N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 09903

 

 

BNY Mellon Funds Trust

 

(Exact name of registrant as specified in charter)

 

c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York 10286

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street

New York, New York 10286
                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  8/31

 

Date of reporting period:  July 1, 2019-June 30, 2020

 

 


 

Item 1.  Proxy Voting Record


          BNY Mellon Funds Trust

 

                                     BNY Mellon Bond Fund 
                                     
BNY Mellon Corporate Bond Fund 
                                     
BNY Mellon Government Money Market Fund
                                     BNY Mellon Intermediate Bond Fund 
                                     BNY Mellon Massachusetts Intermediate Municipal Bond Fund
                
                     BNY Mellon Municipal Opportunities Fund
                 
                    BNY Mellon National Intermediate Municipal Bond Fund
                 
                    BNY Mellon National Municipal Money Market Fund
                                     BNY Mellon National Short-Term Municipal Bond Fund 
                 
                    BNY Mellon New York Intermediate Tax-Exempt Bond Fund
                
                     BNY Mellon Pennsylvania Intermediate Municipal Bond Fund
                                     BNY Mellon Short-Term U.S. Government Securities Fund

 

The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 


 
 

                                     

                                                                               

                                                                                

                                                                               

 

 

 

 

 

 

======================= BNY Mellon Asset Allocation Fund =======================

 

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Herbert Hainer           For       For          Management

1c    Elect Director Nancy McKinstry          For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

      Renduchintala                                                            

1g    Elect Director David Rowland            For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Julie Sweet              For       For          Management

1j    Elect Director Frank K. Tang            For       For          Management

1k    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             


 
 

      Remuneration                                                             

5     Authorize Board to Allot and Issue      For       For          Management

      Shares                                                                   

6     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emption Rights                                              

7     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Andrea Jung              For       Against      Management

1e    Elect Director Art Levinson             For       For          Management

1f    Elect Director Ron Sugar                For       For          Management

1g    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

6     Report on Freedom of Expression and     Against   Against      Shareholder

      Access to Information Policies                                           

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 


 
 

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  SEP 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director R. Glenn Hubbard         For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Scott F. Powers          For       For          Management

1h    Elect Director William J. Ready         For       For          Management

1i    Elect Director Carlos A. Rodriguez      For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                            

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director Michael M. Calbert       For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management


 
 

1.7   Elect Director Gale V. King             For       For          Management

1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.9   Elect Director William C. Rhodes, III   For       For          Management

1.10  Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  FEB 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       Against      Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Raul J. Fernandez        For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Justine F. Page          For       For          Management

1i    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           


 
 

Meeting Date: DEC 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director Kristina M. Johnson      For       For          Management

1f    Elect Director Roderick C. McGeary      For       For          Management

1g    Elect Director Charles H. Robbins       For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 05, 2020   Meeting Type: Annual                               

Record Date:  JAN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. MacMillan     For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Charles J. Dockendorff   For       For          Management

1.4   Elect Director Scott T. Garrett         For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director Namal Nawana             For       For          Management


 
 

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Thomas Szkutak           For       For          Management

1j    Elect Director Raul Vazquez             For       For          Management

1k    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt a Mandatory Arbitration Bylaw     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                             

 


 
 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1e    Elect Director W. Roy Dunbar            For       For          Management

1f    Elect Director Gretchen R. Haggerty     For       For          Management

1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

1l    Elect Director John D. Young            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      Shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                              

7     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          


 
 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 04, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Sandra E. Peterson       For       For          Management

1.7   Elect Director Penny S. Pritzker        For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director Arne M. Sorenson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director John W. Thompson         For       For          Management

1.12  Elect Director Emma N. Walmsley         For       For          Management

1.13  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Peter B. Henry           For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: OCT 11, 2019   Meeting Type: Special                              

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  JAN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Andrew Campion           For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Isabel Ge Mahe           For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management


 
 

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

1m    Elect Director Myron E. Ullman, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 15, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Bene           For       For          Management

1b    Elect Director Daniel J. Brutto         For       For          Management

1c    Elect Director John M. Cassaday         For       For          Management

1d    Elect Director Joshua D. Frank          For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Bradley M. Halverson     For       For          Management

1g    Elect Director John M. Hinshaw          For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Stephanie A. Lundquist   For       For          Management

1j    Elect Director Nancy S. Newcomb         For       For          Management

1k    Elect Director Nelson Peltz             For       For          Management

1l    Elect Director Edward D. Shirley        For       For          Management


 
 

1m    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                 

1d    Elect Director Lynn A. Dugle            For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director David M. Kerko           For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Yong Nam                 For       For          Management

1i    Elect Director Daniel J. Phelan         For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management

1l    Elect Director Dawn C. Willoughby       For       For          Management

1m    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3b    Elect Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                            


 
 

      Compensation Committee                                                   

3c    Elect Mark C. Trudeau as Member of      For       For          Management

      Management Development and                                                

      Compensation Committee                                                   

3d    Elect Dawn C. Willoughby as Member of   For       For          Management

      Management Development and                                                

      Compensation Committee                                                   

4     Designate Rene Schwarzenbach as         For       For          Management

      Independent Proxy                                                         

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 27, 2019                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 27,                                      

      2019                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 27, 2019                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2020                                     

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings at September 27, 2019                                           

12    Approve Declaration of Dividend         For       For          Management

13    Amend Articles of Association Re:       For       For          Management

      Authorized Capital                                                        

14    Approve Reduction of Share Capital      For       For          Management


 
 

15    Adjourn Meeting                         For       For          Management

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 08, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Joseph Jimenez           For       For          Management

1f    Elect Director Terry J. Lundgren        For       For          Management

1g    Elect Director Christine M. McCarthy    For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael B.G. Froman      For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       Against      Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon L. Laguarta        For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management


 
 

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Suzanne Nora Johnson     For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

 

 

 

======================= BNY Mellon Emerging Markets Fund =======================

 

 

ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: JUL 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Subdivision               For       For          Management

2.1   Elect Daniel Yong Zhang as Director     For       Against      Management

2.2   Elect Chee Hwa Tung as Director         For       For          Management

2.3   Elect Jerry Yang as Director            For       For          Management

2.4   Elect Wan Ling Martello as Director     For       For          Management


 
 

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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AMERICA MOVIL SAB DE CV                                                        

 

Ticker:       AMXL           Security ID:  02364W105                           

Meeting Date: APR 24, 2020   Meeting Type: Special                             

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors for Series L  For       For          Management

      Shareholders                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ANHUI CONCH CEMENT COMPANY LIMITED                                             

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2019 Audited Financial Reports  For       For          Management

4     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                         

      International Financial Auditor, and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve 2019 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Invested Companies                                      

7     Amend Rules and Procedures Regarding    For       For          Management


 
 

      General Meetings of Shareholders                                         

8     Approve Amendments to Articles of       For       For          Management

      Association                                                               

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lai Shixian as Director           For       For          Management

4     Elect Wu Yonghua as Director            For       For          Management

5     Elect Wang Wenmo as Director            For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

7     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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ARCA CONTINENTAL SAB DE CV                                                     

 

Ticker:       AC             Security ID:  P0448R103                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO's Report on Operations and  For       For          Management

      Results of Company Accompanied by                                        

      Auditor's Report and Board's Opinion                                      

1.2   Approve Report on Operations and        For       For          Management

      Activities Undertaken by Board and                                       

      Accounting Policies and Criteria and                                      

      Information Followed in Preparation of                                   

      Financial Information                                                    

1.3   Approve Report of Audit and Corporate   For       For          Management

      Practices Committee; Receive Report on                                   

      Adherence to Fiscal Obligations                                          

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends of MXN 2.42 Per Share                                          

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

4     Elect Directors, Verify their           For       Against      Management

      Independence Classification, Approve                                     

      their Remuneration and Elect                                             

      Secretaries                                                              

5     Approve Remuneration of Board           For       Against      Management

      Committee Members; Elect Chairman of                                     

      Audit and Corporate Practices Committee                                  

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

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AUROBINDO PHARMA LIMITED                                                       

 

Ticker:       524804         Security ID:  Y04527142                           

Meeting Date: AUG 29, 2019   Meeting Type: Annual                              

Record Date:  AUG 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone Financial Statements  For       For          Management

      and Statutory Reports                                                    

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Confirm First and Second Interim        For       For          Management

      Dividend                                                                 


 
 

4     Reelect P. Sarath Chandra Reddy as      For       For          Management

      Director                                                                 

5     Reelect M. Sivakumaran as Director      For       For          Management

6     Reelect K. Ragunathan as Director       For       For          Management

7     Reelect Savita Mahajan as Director      For       For          Management

8     Reelect Avnit Bimal Singh as Director   For       For          Management

9     Approve Reappointment and Remuneration  For       For          Management

      of P. Sarath Chandra Reddy as                                            

      Whole-time Director                                                       

10    Approve Revision in the Remuneration    For       For          Management

      of M. Madan Mohan Reddy as Whole-time                                    

      Director                                                                  

11    Approve Revision in the Remuneration    For       For          Management

      of N. Govindarajan as Managing Director                                  

 

 

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AUTOHOME INC.                                                                  

 

Ticker:       ATHM           Security ID:  05278C107                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                               

Record Date:  NOV 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Han Qiu                  For       Against      Management

2     Elect Director Dazong Wang              For       For          Management

3     Elect Director Junling Liu              For       For          Management

 

 

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AYALA LAND, INC.                                                               

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management


 
 

3     Ratify Acts of the Board of Directors   For       For          Management

      and Officers                                                             

4.1   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                 

4.2   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                 

4.3   Elect Bernard Vincent O. Dy as Director For       For          Management

4.4   Elect Antonino T. Aquino as Director    For       For          Management

4.5   Elect Arturo G. Corpuz as Director      For       For          Management

4.6   Elect Rizalina G. Mantaring as Director For       For          Management

4.7   Elect Rex Ma. A. Mendoza as Director    For       For          Management

4.8   Elect Sherisa P. Nuesa as Director      For       For          Management

4.9   Elect Cesar V. Purisima as Director     For       For          Management

5     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      Independent Auditor and Fixing of Its                                    

      Remuneration                                                             

6     Approve Other Matters                   For       Against      Management

 

 

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BANCO DO BRASIL SA                                                             

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: NOV 27, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paulo Antonio Spencer Uebel as    For       For          Management

      Fiscal Council Member                                                    

1.2   Elect Rafael Cavalcanti de Araujo as    For       For          Management

      Fiscal Council Member                                                    

2.1   Elect Helio Lima Magalhaes as Director  For       For          Management

2.2   Elect Marcelo Serfaty as Director       For       Against      Management

3     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                         

4.1   Percentage of Votes to Be Assigned -    None      Abstain      Management


 
 

      Elect Helio Lima Magalhaes as Director                                   

4.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo Serfaty as Director                                        

5     Amend Articles                          For       For          Management

 

 

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BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: NOV 19, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       For          Management

      Authorize Presiding Council to Sign                                      

      Minutes of Meeting                                                       

2     Approve Special Dividend                For       For          Management

3     Wishes                                  None      None         Management

 

 

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BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                        

      Council to Sign Minutes of Meeting                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Amend Company Articles                  For       For          Management

8     Elect Directors and Approve Their       For       For          Management


 
 

      Remuneration                                                             

9     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose and                                       

      Receive Information in Accordance to                                     

      Article 1.3.6 of Corporate Governance                                    

      Principles                                                               

10    Receive Information on Share            None      None         Management

      Repurchase Program                                                       

11    Receive Information on Donations Made   None      None         Management

      in 2019                                                                   

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                             

13    Ratify External Auditors                For       For          Management

14    Wishes                                  None      None         Management

 

 

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CCR SA                                                                          

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: JAN 10, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

 

 

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CCR SA                                                                         

 

Ticker:       CCRO3          Security ID:  P2170M104                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                


 
 

3     Fix Number of Directors at 13           For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

5     Elect Directors                         For       Against      Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      For          Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ana Maria Marcondes Penido                                         

      Sant'Anna as Director and Eduarda                                        

      Penido Dalla Vecchia as Alternate                                        

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Fernando Luiz Aguiar Filho as                                      

      Director and Leonardo de Almeida Massa                                    

      as Alternate                                                             

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ricardo Coutinho de Sena as                                         

      Director and Jose Henrique Braga                                         

      Polido Lopes as Alternate                                                

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavio Mendes Aidar as Director                                    

      and Livio Hagime Kuze as Alternate                                       

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo Roberto Reckziegel Guedes                                    

      as Director and Fernando Santos Salles                                   

      as Alternate                                                             

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luis Claudio Rapparini Soares as                                   

      Director and Eduardo Penido Sant'Anna                                    

      as Alternate                                                              

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Renato Torres de Faria as                                          

      Director and Paulo Marcio de Oliveira                                    

      Monteiro as Alternate                                                    

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Henrique Sutton de Sousa Neves                                     

      as Director and Rosa Evangelina Penido                                   

      Dalla Vecchia as Alternate                                               


 
 

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Carlos Cavalcanti Dutra                                       

      Junior as Director and Nelson                                             

      Tambelini Junior as Alternate                                            

8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Alberto Colonna Rosman as                                      

      Independent Director                                                     

8.11  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Leonardo Porciuncula Gomes                                          

      Pereira as Independent Director                                          

8.12  Percentage of Votes to Be Assigned -    None      For          Management

      Elect Eduardo Bunker Gentil as                                            

      Independent Director                                                     

8.13  Percentage of Votes to Be Assigned -    None      For          Management

      Elect Eliane Aleixo Lustosa de Andrade                                   

      as Independent Director                                                  

9     As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

10    Elect Ana Maria Marcondes Penido        For       Against      Management

      Sant'Anna as Board Chairman and                                          

      Ricardo Coutinho  de Sena as Board                                       

      Vice-Chairman                                                            

11    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

12.1  Elect Adalgiso Fragoso de Faria as      For       For          Management

      Fiscal Council Member and Marcelo de                                     

      Andrade as Alternate                                                     

12.2  Elect Bruno Goncalves Siqueira as       For       For          Management

      Fiscal Council Member and Daniel da                                       

      Silva Alves as Alternate                                                 

12.3  Elect Piedade Mota da Fonseca as        For       For          Management

      Fiscal Council Member and Ronaldo                                         

      Pires da Silva as Alternate                                              

13    Approve Remuneration of Company's       For       Against      Management

      Management                                                               

14    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 


 
 

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CHAILEASE HOLDING CO., LTD.                                                    

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

4     Amend Articles of Association           For       For          Management

5     Approve the Company's Plan to Raise     For       For          Management

      Long Term Capital                                                        

6     Approve the Issuance of New Shares Via  For       For          Management

      Capitalization of Retained Earnings                                      

7.1   Elect JOHN-LEE KOO, a Representative    For       For          Management

      of CHUN AN INVESTMENT CO., LTD. with                                      

      Shareholder No. 93771, as                                                

      Non-Independent Director                                                 

7.2   Elect FONG-LONG CHEN, a Representative  For       For          Management

      of CHUN AN INVESTMENT CO., LTD. with                                     

      Shareholder No. 93771, as                                                

      Non-Independent Director                                                  

7.3   Elect CHEE WEE GOH, with ID No.         For       For          Management

      1946102XXX, as Non-Independent Director                                  

7.4   Elect HSIU-TZE CHENG, a Representative  For       For          Management

      of CHUN AN TECHNOLOGY CO., LTD. with                                     

      Shareholder No. 100317, as                                               

      Non-Independent Director                                                 

7.5   Elect KING WAI ALFRED WONG, a           For       For          Management

      Representative of CHUN AN TECHNOLOGY                                     

      CO., LTD. with Shareholder No. 100317,                                   

      as Non-Independent Director                                              

7.6   Elect CHIH-YANG, CHEN, a                For       For          Management

      Representative of LI CHENG INVESTMENT                                    

      CO., LTD. with Shareholder No. 104095,                                   

      as Non-Independent Director                                              

7.7   Elect STEVEN JEREMY GOODMAN with ID No. For       For          Management

      1959121XXX as Independent Director                                       


 
 

7.8   Elect CHING-SHUI TSOU with ID No.       For       For          Management

      J101182XXX as Independent Director                                       

7.9   Elect CASEY K. TUNG with ID No.         For       For          Management

      1951121XXX as Independent Director                                       

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      JOHN-LEE KOO, a Representative of CHUN                                   

      AN INVESTMENT CO., LTD.                                                  

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      FONG-LONG CHEN, a Representative of                                      

      CHUN AN INVESTMENT CO., LTD.                                             

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      HSIU-TZE CHENG, a Representative of                                      

      CHUN AN TECHNOLOGY CO., LTD.                                             

 

 

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CHICONY ELECTRONICS CO., LTD.                                                  

 

Ticker:       2385           Security ID:  Y1364B106                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and             For       For          Management

      Consolidated Financial Statements and                                    

      Individual Financial Statements                                          

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures for Loaning of Funds   For       For          Management

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: OCT 30, 2019   Meeting Type: Special                             

Record Date:  SEP 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Yongqing as Supervisor       For       For          Management


 
 

2     Elect Michel Madelain as Director       For       For          Management

3     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors of the                                      

      Bank in 2018                                                             

4     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors of the                                   

      Bank in 2018                                                             

5     Approve Authorization for Additional    For       For          Management

      Temporary Limit on Poverty Alleviation                                   

      Donations                                                                

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2019 Final Financial Accounts   For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Budget for Fixed Assets    For       For          Management

      Investment                                                                

6     Elect Tian Guoli as Director            For       For          Management

7     Elect Feng Bing as Director             For       For          Management

8     Elect Zhang Qi as Director              For       For          Management

9     Elect Xu Jiandong as Director           For       For          Management

10    Elect Malcolm Christopher McCarthy as   For       For          Management

      Director                                                                  

11    Elect Yang Fenglai as Supervisor        For       For          Management

12    Elect Liu Huan as Supervisor            For       For          Management

13    Elect Ben Shenglin as Supervisor        For       For          Management


 
 

14    Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic Auditor and Ernst & Young as                                    

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

15    Approve Authorization for Temporary     For       For          Management

      Limit on Charitable Donations for 2020                                   

16    Approve Capital Plan of China           For       For          Management

      Construction Bank for 2021 to 2023                                       

 

 

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CHINA MEDICAL SYSTEM HOLDINGS LTD.                                             

 

Ticker:       867            Security ID:  G21108124                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  MAY 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Lam Kong as Director              For       For          Management

3b    Elect Chen Hongbing as Director         For       For          Management

3c    Elect Wu Chi Keung as Director          For       For          Management

3d    Elect Luo, Laura Ying as Director       For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA MINSHENG BANKING CORP., LTD.                                             

 

Ticker:       1988           Security ID:  Y1495M112                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Final Financial Report     For       For          Management

3     Approve 2019 Profit Distribution Plan   For       For          Management

4     Approve 2020 Annual Budgets             For       For          Management

5     Approve 2019 Work Report of the Board   For       For          Management

6     Approve 2019 Work Report of the Board   For       For          Management

      of Supervisors                                                           

7     Approve 2019 Report of Remuneration of  For       For          Management

      Directors                                                                

8     Approve 2019 Report of Remuneration of  For       For          Management

      Supervisors                                                              

9     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Undated Capital     For       For          Management

      Bonds in the Next Three Years                                            

11    Approve Extension of the Validity       For       For          Management

      Period of the Resolutions on the                                          

      Public Issuance of A Share Convertible                                   

      Corporate Bonds and Related                                              

      Transactions                                                              

12    Approve Report on Utilization of        For       For          Management

      Proceeds from the Previous Issuance                                      

13    Approve Shareholder Return Plan for     For       For          Management

      2019 to 2021                                                             

14    Approve Impacts on Dilution of Current  For       For          Management

      Returns of the Public Issuance of A                                      

      Share Convertible Corporate Bonds and                                    

      the Remedial Measures                                                    

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 
 

16    Approve Issuance of Financial Bonds     For       Against      Management

      and Tier-2 Capital Bonds in the Next                                     

      Three Years                                                              

17    Approve Change of Registered Capital    For       For          Management

18    Amend Articles of Association           For       For          Management

19    Elect Gao Yingxin as Director           For       For          Shareholder

 

 

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CHINA MINSHENG BANKING CORP., LTD.                                             

 

Ticker:       1988           Security ID:  Y1495M112                           

Meeting Date: JUN 29, 2020   Meeting Type: Special                             

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Validity       For       For          Management

      Period of the Resolutions on the                                         

      Public Issuance of A Share Convertible                                    

      Corporate Bonds and Related                                              

      Transactions                                                             

 

 

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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.                      

 

Ticker:       000999         Security ID:  Y7503B105                           

Meeting Date: DEC 13, 2019   Meeting Type: Special                              

Record Date:  DEC 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Acquisition Agreement    For       For          Management

2.1   Elect Han Yuewei as Non-Independent     For       For          Shareholder

      Director                                                                 

2.2   Elect Deng Ronghui as Non-Independent   For       For          Shareholder

      Director                                                                 

3.1   Elect Weng Jingwen as Supervisor        For       For          Shareholder

 

 

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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.                      


 
 

 

Ticker:       000999         Security ID:  Y7503B105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Capitalization of Capital Reserves                                       

3     Approve Report of the Board of          For       For          Management

      Directors                                                                

4     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

5     Approve Annual Report and Summary       For       For          Management

6     Approve Related Party Transaction       For       For          Management

7     Approve Business Cooperation            For       Against      Management

 

 

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CHINA UNICOM (HONG KONG) LIMITED                                               

 

Ticker:       762            Security ID:  Y1519S111                           

Meeting Date: MAY 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Fushen as Director             For       For          Management

3.1b  Elect Fan Yunjun as Director            For       For          Management

3.1c  Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                  

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      Auditors of the Group for Hong Kong                                      

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes and Authorize Board                                    

      to Fix Their Remuneration                                                


 
 

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA YANGTZE POWER CO., LTD.                                                  

 

Ticker:       600900         Security ID:  Y1516Q142                           

Meeting Date: AUG 21, 2019   Meeting Type: Special                             

Record Date:  AUG 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2.1   Elect Teng Weiheng as Supervisor        For       For          Management

 

 

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CHINA YANGTZE POWER CO., LTD.                                                  

 

Ticker:       600900         Security ID:  Y1516Q142                           

Meeting Date: OCT 15, 2019   Meeting Type: Special                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Guarantee Provision             For       For          Management

2     Approve Investment to Power             For       For          Shareholder

      Distribution Project                                                     

3     Approve Authorization of Board to       For       For          Shareholder

      Handle All Related Matters Regarding                                     

      Acquisition of Power Distribution                                        

 

 

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CHINA YANGTZE POWER CO., LTD.                                                  

 

Ticker:       600900         Security ID:  Y1516Q142                           


 
 

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                               

3     Approve Financial Statements            For       For          Management

4     Approve Profit Distribution             For       For          Management

5     Approve Financial Auditor               For       For          Management

6     Approve Internal Control Auditor        For       For          Management

7     Approve Short-term Fixed Income         For       Against      Management

      Investment                                                                

8     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

9.1   Elect Li Qinghua as Non-Independent     For       For          Management

      Director                                                                 

 

 

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CHINA YANGTZE POWER CO., LTD.                                                  

 

Ticker:       600900         Security ID:  Y1516Q142                           

Meeting Date: JUN 30, 2020   Meeting Type: Special                             

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of GDR and Listing on  For       For          Management

      London Stock Exchange as well as                                         

      Conversion to an Overseas Fundraising                                    

      Company                                                                  

2.1   Approve Issue Type and Par Value        For       For          Management

2.2   Approve Issue Time                      For       For          Management

2.3   Approve Issue Manner                    For       For          Management

2.4   Approve Issue Size                      For       For          Management

2.5   Approve Scale of GDR in its Lifetime    For       For          Management

2.6   Approve Conversion Rate of GDR and      For       For          Management


 
 

      Underlying A Shares                                                       

2.7   Approve Manner of Pricing               For       For          Management

2.8   Approve Target Subscribers              For       For          Management

2.9   Approve Conversion Restriction Period   For       For          Management

      of GDR and Underlying Securities A                                       

      Shares                                                                   

2.10  Approve Underwriting Manner             For       For          Management

3     Approve Report on the Deposit and       For       For          Management

      Usage of Raised Funds                                                    

4     Approve Issuance of GDR for             For       For          Management

      Fund-raising Use Plan                                                    

5     Approve Resolution Validity Period      For       For          Management

6     Approve Authorization of Board to       For       For          Management

      Handle All Related Matters                                               

7     Approve Distribution Plan of            For       For          Management

      Roll-forward Profits                                                     

8     Approve Purchase of Liability           For       For          Management

      Insurance for Directors, Supervisors                                     

      and Senior Management Members                                            

9     Approve Amendments to Articles of       For       For          Management

      Association                                                              

10    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                          

11    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

12    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

 

 

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CLICKS GROUP LTD.                                                              

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2019                                                           


 
 

2     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Anthony                                     

      Cadman as the Individual Registered                                      

      Auditor                                                                  

3     Re-elect Fatima Abrahams as Director    For       For          Management

4     Re-elect Martin Rosen as Director       For       For          Management

5.1   Re-elect John Bester as Member of the   For       For          Management

      Audit and Risk Committee                                                 

5.2   Re-elect Fatima Daniels as Member of    For       For          Management

      the Audit and Risk Committee                                             

5.3   Re-elect Nonkululeko Gobodo as Member   For       For          Management

      of the Audit and Risk Committee                                           

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration Implementation     For       For          Management

      Report                                                                    

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Authorise Specific Repurchase of        For       For          Management

      Shares from New Clicks South Africa                                      

      Proprietary  Limited                                                     

10    Approve Directors' Fees                 For       For          Management

11    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

12    Amend Memorandum of Incorporation       For       For          Management

 

 

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CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: NOV 21, 2019   Meeting Type: Special                             

Record Date:  NOV 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Continuing           For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                    

      Connected Transactions                                                    

 


 
 

 

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CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Hu Guangjie as Director           For       For          Management

A4    Elect Wen Dongfen as Director           For       For          Management

A5    Elect Lawrence J. Lau as Director       For       For          Management

A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                           

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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COMPANHIA BRASILEIRA DE DISTRIBUICAO                                            

 

Ticker:       PCAR4          Security ID:  P3055E464                           

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of All Preferred     For       For          Management

      Shares into Common Shares at Ratio of                                    


 
 

      1:1                                                                      

2     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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COMPANHIA BRASILEIRA DE DISTRIBUICAO                                           

 

Ticker:       PCAR4          Security ID:  P3055E464                           

Meeting Date: DEC 30, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     As a Preferred Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                     

      141 of the Brazilian Corporate Law?                                      

2     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                      

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

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COMPANHIA BRASILEIRA DE DISTRIBUICAO                                           

 

Ticker:       PCAR3          Security ID:  P30558103                           

Meeting Date: APR 23, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles and Consolidate Bylaws   For       For          Management

2     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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COMPANHIA BRASILEIRA DE DISTRIBUICAO                                           

 

Ticker:       PCAR3          Security ID:  P30558103                           


 
 

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

4     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

5     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                           

 

 

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DUBAI ISLAMIC BANK PJSC                                                        

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: DEC 17, 2019   Meeting Type: Special                             

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Noor Bank PJSC   For       For          Management

2     Authorize Board to Finalize Terms and   For       For          Management

      Conditions of the Capital Increase and                                    

      the Sale and Purchase Agreement                                          

3     Approve Increase in Share Capital in    For       For          Management

      Connection with Acquisition                                              

4     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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DUBAI ISLAMIC BANK PJSC                                                         

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: MAR 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations and Financial Position for                                     

      FY 2019                                                                  

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                          

3     Approve Shariah Supervisory Board       For       For          Management

      Report for FY 2019                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            

5     Approve Dividends Representing 35       For       For          Management

      Percent of Share Capital                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                     

8     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                     

9     Elect Sharia Supervisory Board Members  For       For          Management

      (Bundled) for FY 2020                                                    

10    Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

11    Elect Directors (Bundled)               For       Against      Management

12    Authorize Issuance of Non Convertible   For       For          Management

      Bonds/Sukuk Up to USD 7.5 Billion                                        

13    Authorize Issuance of Tier 1 Sukuk      For       For          Management

      Program Up to USD 1.5 Billion                                            

14    Authorize Issuance of Tier 2 Sukuk      For       For          Management

      Program Up to USD 1.5 Billion                                            

15.1  Approve Stock Ownership Limitations     For       For          Management

      Re: Foreign Ownership Limits                                              

15.2  Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 


 
 

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EDP ENERGIAS DO BRASIL SA                                                      

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Capital Budget                  For       For          Management

4     Fix Number of Directors at Eight        For       For          Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

6     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

7     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                    

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

8     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

9     Elect Directors                         For       Against      Management

10    In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                           

11    In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

12.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Antonio Luis Guerra Nunes Mexia                                    

      as Director                                                              


 
 

12.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Miguel Nuno Simoes Nunes                                           

      Ferreira Setas as Director                                               

12.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Miguel Stilwell de Andrade as                                      

      Director                                                                 

12.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Joao Manuel Verissimo Marques da                                   

      Cruz as Director                                                         

12.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Sampaio Malan as                                              

      Independent Director                                                     

12.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Carlos Coutinho                                           

      Pitella as Independent Director                                          

12.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Modesto Souza Barros Carvalhosa                                     

      as Independent Director                                                  

12.8  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juliana Rozenbaum Munemori as                                      

      Independent Director                                                     

 

 

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EDP ENERGIAS DO BRASIL SA                                                      

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: MAR 31, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      Without Issuance of Shares and Amend                                     

      Article 5 Accordingly                                                    

2     Amend Articles                          For       For          Management

3     Consolidate Bylaws                      For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ENKA INSAAT VE SANAYI AS                                                       


 
 

 

Ticker:       ENKAI          Security ID:  M4055T108                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       For          Management

      Authorize Presiding Council to Sign                                      

      Meeting Minutes                                                          

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Receive Information on Donations Made   None      None         Management

      in 2019                                                                  

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Approve Allocation of Income            For       For          Management

11    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                             

12    Authorize Board to Distribute Advance   For       For          Management

      Dividends                                                                

13    Approve Advance Dividend Payment for    For       For          Management

      2020                                                                     

14    Receive Information on Share            None      None         Management

      Repurchases                                                               

15    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

16    Wishes                                  None      None         Management

 

 

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ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       2688           Security ID:  G3066L101                           


 
 

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Han Jishen as Director            For       For          Management

3a2   Elect Zhang Yuying as Director          For       For          Management

3a3   Elect Wang Dongzhi as Director          For       For          Management

3a4   Elect Jin Yongsheng as Director         For       For          Management

3a5   Elect Law Yee Kwan, Quinn as Director   For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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ESTACIO PARTICIPACOES SA                                                        

 

Ticker:       YDUQ3          Security ID:  P3784E132                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2019                                                      

2     Accept Management Statements for        For       For          Management

      Fiscal Year Ended Dec. 31, 2019                                           

3     Approve Capital Budget                  For       For          Management

4     Approve Allocation of Income and        For       For          Management


 
 

      Dividends                                                                 

5     Fix Number of Directors at Nine         For       For          Management

6     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

7     Elect Directors                         For       For          Management

8     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

9     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                    

      Votes Amongst the Nominees below?                                        

10.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juan Pablo Zucchini as                                              

      Independent Director                                                     

10.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mauricio Luis Luchetti as                                          

      Independent Director                                                     

10.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Igor Xavier Correia Lima as                                        

      Independent Director                                                     

10.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Eduardo Luiz Wurzmann as                                           

      Independent Director                                                     

10.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Osvaldo Burgos Schirmer as                                          

      Independent Director                                                     

10.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavio Benicio Jansen Ferreira                                      

      as Independent Director                                                  

10.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jackson Medeiros de Farias                                          

      Schneider as Independent Director                                        

10.8  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Brenno Raiko de Souza as                                            

      Independent Director                                                     

10.9  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claudia Sender Ramirez as                                          

      Independent Director                                                     

11    As an Ordinary Shareholder, Would You   None      For          Management


 
 

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

12    Approve Classification of Independent   For       Against      Management

      Directors                                                                

13    Install Fiscal Council                  For       For          Management

14    Fix Number of Fiscal Council Members    For       For          Management

      at Three                                                                 

15.1  Elect Jorge Roberto Manoel as Fiscal    For       For          Management

      Council Member and Gustavo Matioli                                       

      Vieira Janer as Alternate                                                

15.2  Elect Pedro Wagner Pereira Coelho as    For       For          Management

      Fiscal Council Member and Saulo de                                       

      Tarso Alves Lara as Alternate                                            

15.3  Elect Regina Longo Sanchez as Fiscal    For       For          Management

      Council Member and Julio Cesar Garcia                                    

      Pina Rodrigues as Alternate                                              

16    As an Ordinary Shareholder, Would You   None      Abstain      Management

      Like to Request a Separate Election of                                   

      a Member of the Fiscal Council, Under                                    

      the Terms of Article 161 of the                                          

      Brazilian Corporate Law?                                                 

17    Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                            

 

 

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ESTACIO PARTICIPACOES SA                                                       

 

Ticker:       YDUQ3          Security ID:  P3784E132                           

Meeting Date: APR 24, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to YDUQS            For       For          Management

      Participacoes S.A. and Amend Article 1                                   

      Accordingly                                                              

2     Amend and Renumber Articles             For       Against      Management

3     Consolidate Bylaws                      For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 


 
 

 

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FENG TAY ENTERPRISE CO., LTD.                                                   

 

Ticker:       9910           Security ID:  Y24815105                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

 

 

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GALAXY ENTERTAINMENT GROUP LIMITED                                             

 

Ticker:       27             Security ID:  Y2679D118                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Elect Paddy Tang Lui Wai Yu as Director For       For          Management

2.2   Elect William Yip Shue Lam as Director  For       For          Management

2.3   Elect Patrick Wong Lung Tak as Director For       Against      Management

2.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4.1   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        


 
 

4.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GAZPROM PJSC                                                                   

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 15.24 per      For       For          Management

      Share                                                                    

5     Ratify Auditor                          For       For          Management

6     Approve Remuneration of Directors       None      None         Management

7     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

8     Amend Charter                           For       For          Management

9     Amend Regulations on Board of Directors For       For          Management

10    Approve New Edition of Regulations on   For       For          Management

      Audit Commission                                                         

11.1  Elect Andrei Akimov as Director         None      None         Management

11.2  Elect Viktor Zubkov as Director         None      Against      Management

11.3  Elect Timur Kulibaev as Director        None      Against      Management

11.4  Elect Denis Manturov as Director        None      Against      Management

11.5  Elect Vitalii Markelov as Director      None      Against      Management

11.6  Elect Viktor Martynov as Director       None      Against      Management

11.7  Elect Vladimir Mau as Director          None      Against      Management

11.8  Elect Aleksei Miller as Director        None      None         Management

11.9  Elect Aleksandr Novak as Director       None      Against      Management


 
 

11.10 Elect Dmitrii Patrushev as Director     None      Against      Management

11.11 Elect Mikhail Sereda as Director        None      Against      Management

12.1  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

12.2  Elect Aleksandr Gladkov as Member of    For       For          Management

      Audit Commission                                                         

12.3  Elect Ilia Karpov as Member of Audit    For       For          Management

      Commission                                                                

12.4  Elect Margarita Mironova as Member of   For       For          Management

      Audit Commission                                                         

12.5  Elect Karen Oganian as Member of Audit  For       For          Management

      Commission                                                               

12.6  Elect Dmitrii Pashkovskii as Member of  For       For          Management

      Audit Commission                                                         

12.7  Elect Sergei Platonov as Member of      For       For          Management

      Audit Commission                                                         

12.8  Elect Tatiana Fisenko as Member of      For       For          Management

      Audit Commission                                                         

12.9  Elect Pavel Shumov as Member of Audit   For       For          Management

      Commission                                                                

 

 

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GLOBANT SA                                                                     

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: APR 03, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Remuneration of Directors       For       For          Management


 
 

7     Appoint PricewaterhouseCoopers,         For       For          Management

      Societe Cooperative as Auditor for                                       

      Annual Accounts                                                          

8     Appoint Price Waterhouse & Co. S.R.L.   For       For          Management

      as Auditor for Consolidated Accounts                                      

9     Reelect Martin Gonzalo Umaran as        For       For          Management

      Director                                                                 

10    Reelect Guibert Andres Englebienne as   For       For          Management

      Director                                                                 

11    Reelect Linda Rottenberg as Director    For       For          Management

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Amend Article 10.2 of the Articles of   For       Against      Management

      Association                                                              

3     Amend Article 10.8 of the Articles of   For       For          Management

      Association                                                              

 

 

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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI                                       

 

Ticker:       000651         Security ID:  Y2882R102                           

Meeting Date: NOV 18, 2019   Meeting Type: Special                             

Record Date:  NOV 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

 

 

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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI                                       

 

Ticker:       000651         Security ID:  Y2882R102                           

Meeting Date: MAR 17, 2020   Meeting Type: Special                             

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

 

 

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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI                                       

 

Ticker:       000651         Security ID:  Y2882R102                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  MAY 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Financial Report                For       For          Management

4     Approve Annual Report and Summary       For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Appointment of Auditor          For       For          Management

7     Approve Special Report on Foreign       For       For          Management

      Exchange Derivatives Trading Business                                    

8     Approve Use of Own Idle Funds for       For       Against      Management

      Investment in Financial Products                                         

9     Approve Daily Related-Party             For       For          Management

      Transactions                                                              

10    Amend Articles of Association           For       For          Management

 

 

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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA                                  

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Management of Company and       For       For          Management

      Grant Discharge to Auditors                                              

3     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                             

4     Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                

5     Advisory Vote on Remuneration Report    For       For          Management

6     Amend Company Articles                  For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

8     Approve Annual Bonus by Means of        For       For          Management

      Profit Distribution to Executives and                                    

      Key Personnel                                                            

9     Approve Profit Distribution to          For       For          Management

      Executives and Key Personnel Under the                                   

      Long-Term Incentive Plan 2017-2019                                       

10    Approve New Long-Term Incentive Plan    For       For          Management

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: MAR 30, 2020   Meeting Type: Special                             

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                              

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO's Report on Financial       For       For          Management

      Statements and Statutory Reports                                          

1.b   Approve Board's Report on Policies and  For       For          Management

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                      

      Information                                                              

1.c   Approve Board's Report on Operations    For       For          Management

      and Activities Undertaken by Board                                       

1.d   Approve Report on Activities of Audit   For       For          Management

      and Corporate Practices Committee                                        

1.e   Approve All Operations Carried out by   For       For          Management

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                    

      Practices Committee                                                      

2     Approve Allocation of Income            For       For          Management

3     Receive Auditor's Report on Tax         None      None         Management

      Position of Company                                                      

4.a1  Elect Carlos Hank Gonzalez as Board     For       For          Management

      Chairman                                                                 

4.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                  

4.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                              

4.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

4.a5  Elect Carlos de la Isla Corry as        For       For          Management

      Director                                                                  

4.a6  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

4.a7  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                       

4.a8  Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Director                                                         

4.a9  Elect Alfredo Elias Ayub as Director    For       For          Management

4.a10 Elect Adrian Sada Cueva as Director     For       For          Management

4.a11 Elect David Penaloza Alanis as Director For       For          Management

4.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management


 
 

      Director                                                                 

4.a13 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                 

4.a14 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

4.a15 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

4.a16 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

4.a17 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                        

4.a18 Elect Gerardo Salazar Viezca as         For       For          Management

      Alternate Director                                                       

4.a19 Elect Alberto Perez-Jacome Friscione    For       For          Management

      as Alternate Director                                                    

4.a20 Elect Diego Martinez Rueda-Chapital as  For       For          Management

      Alternate Director                                                        

4.a21 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

4.a22 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

4.a23 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

4.a24 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

4.a25 Elect Carlos Cesarman Kolteniuk as      For       For          Management

      Alternate Director                                                       

4.a26 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                       

4.a27 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

4.a28 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

4.b   Elect Hector Avila Flores (Non-Member)  For       For          Management

      as Board Secretary                                                       

4.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                           

5     Approve Remuneration of Directors       For       For          Management


 
 

6     Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Chairman of Audit and                                             

      Corporate Practices Committee                                            

7.1   Approve Report on Share Repurchase      For       For          Management

7.2   Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

8     Approve Certification of the Company's  For       For          Management

      Bylaws                                                                    

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: AUG 06, 2019   Meeting Type: Special                             

Record Date:  JUL 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment of Auditors         For       For          Management

2     Approve Appointment of Internal         For       For          Management

      Control Auditors                                                         

 

 

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HINDUSTAN PETROLEUM CORPORATION LIMITED                                        

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: AUG 21, 2019   Meeting Type: Annual                              

Record Date:  AUG 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                            

3     Reelect Vinod S. Shenoy as Director     For       For          Management

4     Reelect Subhash Kumar as Director       For       For          Management

5     Elect Sunil Kumar as Government         For       For          Management


 
 

      Nominee Director                                                         

6     Elect G. Rajendran Pillai as Director   For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approval Material Related Party         For       For          Management

      Transactions                                                             

 

 

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HINDUSTAN UNILEVER LIMITED                                                     

 

Ticker:       500696         Security ID:  Y3222L102                           

Meeting Date: MAR 18, 2020   Meeting Type: Special                             

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wilhelmus Adrianus Theodorus      For       For          Management

      Uijen as Director and Approve                                            

      Appointment and Remuneration of                                          

      Wilhelmus Adrianus Theodorus Uijen as                                    

      Whole-time Director                                                      

 

 

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HINDUSTAN UNILEVER LIMITED                                                      

 

Ticker:       500696         Security ID:  Y3222L102                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Reelect Dev Bajpai as Director          For       For          Management

4     Reelect Srinivas Phatak as Director     For       For          Management

5     Reelect Wilhemus Uijen as Director      For       For          Management

6     Elect Ashish Sharad Gupta as Director   For       For          Management

7     Approve Payment of Commission to        For       For          Management

      Non-Executive Directors                                                  


 
 

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                

 

Ticker:       500010         Security ID:  Y37246207                           

Meeting Date: AUG 02, 2019   Meeting Type: Annual                              

Record Date:  JUL 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.b   Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Reelect V. Srinivasa Rangan as Director For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect Bhaskar Ghosh as Director         For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Reelect Nasser Munjee as Director       For       For          Management

8     Reelect J. J. Irani as Director         For       For          Management

9     Approve Related Party Transactions      For       For          Management

      with HDFC Bank Limited                                                   

10    Approve Commission to Non-Executive     For       For          Management

      Directors                                                                

11    Approve Revision in the Remuneration    For       For          Management

      of Keki M. Mistry as Managing Director                                   

      Designated as Vice Chairman & Chief                                      

      Executive Officer                                                        

12    Authorize Issuance of Redeemable        For       For          Management

      Non-Convertible Debentures and/ or Any                                   

      Other Hybrid Instruments on Private                                      

      Placement Basis                                                           

 

 

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HYUNDAI MOBIS CO., LTD.                                                        


 
 

 

Ticker:       012330         Security ID:  Y3849A109                            

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3.1.1 Elect Karl-Thomas Neumann as Outside    For       For          Management

      Director                                                                 

3.1.2 Elect Jang Young-woo as Outside         For       For          Management

      Director                                                                 

3.2   Elect Chung Eui-sun as Inside Director  For       For          Management

4.1   Elect Karl-Thomas Neumann as a Member   For       For          Management

      of Audit Committee                                                       

4.2   Elect Jang Young-woo as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ICICI BANK LIMITED                                                              

 

Ticker:       532174         Security ID:  Y3860Z132                           

Meeting Date: AUG 09, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Anup Bagchi as Director         For       For          Management

4     Approve Walker Chandiok & Co LLP,       For       For          Management

      Chartered Accountants  as Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Elect Hari L. Mundra as Director        For       For          Management


 
 

7     Elect Rama Bijapurkar as Director       For       For          Management

8     Elect B. Sriram as Director             For       For          Management

9     Elect Subramanian Madhavan as Director  For       For          Management

10    Approve Appointment and Remuneration    For       For          Management

      of Sandeep Bakhshi as Managing                                           

      Director & Chief Executive Officer                                       

11    Elect Sandeep Batra as Director         For       For          Management

12    Approve Appointment and Remuneration    For       For          Management

      of Sandeep Batra as Wholetime Director                                   

      (designated as Executive Director)                                       

13    Approve Revision in the Remuneration    For       For          Management

      of N. S. Kannan as Executive Director                                     

14    Approve Revision in the Remuneration    For       For          Management

      of Vishakha Mulye as Executive Director                                  

15    Approve Revision in the Remuneration    For       For          Management

      of Vijay Chandok as Executive Director                                   

16    Approve Revision in the Remuneration    For       For          Management

      of Anup Bagchi as Executive Director                                      

17    Amend Memorandum of Association         For       For          Management

18    Adopt New Articles of Association       For       For          Management

 

 

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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.                                

 

Ticker:       ICT            Security ID:  Y41157101                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management

2     Determination of Existence of Quorum    For       For          Management

3     Approve Minutes of the Annual           For       For          Management

      Stockholders' Meeting Held on April                                      

      11, 2019                                                                  

4     Presentation of Chairman's Report       For       For          Management

5     Approve the Chairman's Report and the   For       For          Management

      2019 Audited Financial Statements                                        


 
 

6     Ratify the Acts, Contracts,             For       For          Management

      Investments, and Resolutions of the                                      

      Board of Directors and Management                                         

      Since the Last Annual Stockholders'                                      

      Meeting                                                                  

7.1   Elect Enrique K. Razon, Jr. as Director For       For          Management

7.2   Elect Cesar A. Buenaventura as Director For       Against      Management

7.3   Elect Octavio Victor R. Espiritu as     For       Against      Management

      Director                                                                 

7.4   Elect Joseph R. Higdon as Director      For       For          Management

7.5   Elect Jose C. Ibazeta as Director       For       For          Management

7.6   Elect Stephen A. Paradies as Director   For       Against      Management

7.7   Elect Andres Soriano III as Director    For       For          Management

8     Appoint External Auditors               For       Against      Management

9     Approve Other Matters                   For       Against      Management

10    Adjournment                             For       For          Management

 

 

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ITC LIMITED                                                                    

 

Ticker:       500875         Security ID:  Y4211T171                           

Meeting Date: JUL 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect David Robert Simpson as         For       For          Management

      Director                                                                 

4     Reelect John Pulinthanam as Director    For       For          Management

5     Approve S R B C & CO LLP, Chartered     For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

6     Elect Hemant Bhargava as Director       For       For          Management

7     Elect Sumant Bhargavan as Director and  For       For          Management


 
 

      Approve Appointment and Remuneration                                     

      of Sumant Bhargavan as Wholetime                                          

      Director                                                                 

8     Reelect Arun Duggal as Director         For       For          Management

9     Reelect Sunil Behari Mathur as Director For       For          Management

10    Reelect Meera Shankar as Director       For       For          Management

11    Approve Remuneration of P. Raju Iyer    For       For          Management

      as Cost Auditors                                                         

12    Approve Remuneration of S. Mahadevan &  For       For          Management

      Co. as Cost Auditors                                                     

 

 

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ITC LIMITED                                                                    

 

Ticker:       500875         Security ID:  Y4211T171                           

Meeting Date: SEP 23, 2019   Meeting Type: Special                             

Record Date:  AUG 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ajit Kumar Seth as Director       For       For          Management

2     Elect Anand Nayak as Director           For       For          Management

3     Approve Variation in Terms of           For       For          Management

      Remuneration Payable to Chairman &                                       

      Managing Director and Wholetime                                          

      Directors                                                                

 

 

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JOINTOWN PHARMACEUTICAL GROUP CO., LTD.                                        

 

Ticker:       600998         Security ID:  Y444BD102                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Report of the Board of          For       For          Management

      Directors                                                                


 
 

4     Approve Report of the Independent       For       For          Management

      Directors                                                                

5     Approve Report of the Supervisors       For       For          Management

6     Approve Annual Report and Summary       For       For          Management

7     Approve to Appoint Auditor              For       For          Management

8     Approve Change in Usage of Share        For       For          Management

      Repurchase                                                               

9.1   Approve Remuneration of Directors and   For       For          Management

      Senior Management                                                         

9.2   Approve Remuneration of Supervisors     For       For          Management

10    Approve Issuance of Medium-term Notes   For       For          Management

11    Approve to Carry-out Online             For       For          Management

      Non-recovery Factoring Business                                          

12    Approve Amendments to Articles of       For       For          Management

      Association to Expand Business Scope                                      

 

 

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KB FINANCIAL GROUP, INC.                                                       

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Hur Yin as Non-Independent        For       For          Management

      Non-Executive Director                                                   

3.2   Elect Stuart B. Solomon as Outside      For       For          Management

      Director                                                                 

3.3   Elect Sonu Suk-ho as Outside Director   For       For          Management

3.4   Elect Choi Myung-hee as Outside         For       For          Management

      Director                                                                 

3.5   Elect Jeong Kou-whan as Outside         For       For          Management

      Director                                                                 


 
 

3.6   Elect Kwon Seon-ju as Outside Director  For       For          Management

4     Elect Oh Gyu-taek as Outside Director   For       For          Management

      to serve as an Audit Committee Member                                    

5.1   Elect Choi Myung-hee as a Member of     For       For          Management

      Audit Committee                                                          

5.2   Elect Jeong Kou-whan as a Member of     For       For          Management

      Audit Committee                                                           

5.3   Elect Kim Gyeong-ho as a Member of      For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOREA INVESTMENT HOLDINGS CO., LTD.                                             

 

Ticker:       071050         Security ID:  Y4862P106                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Kim Nam-goo as Inside Director    For       For          Management

2.2   Elect Lee Gang-haeng as Inside Director For       For          Management

2.3   Elect Hobart Lee Epstein as Outside     For       For          Management

      Director                                                                 

2.4   Elect Jeong Young-rok as Outside        For       For          Management

      Director                                                                  

3     Elect Jeong Young-rok as a Member of    For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KUMHO PETROCHEMICAL CO., LTD.                                                   

 

Ticker:       011780         Security ID:  Y5S159113                           

Meeting Date: MAR 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Lee Jae-gyeong as Outside         For       For          Management

      Director                                                                 

3     Elect Lee Jae-gyeong as a Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LARSEN & TOUBRO LIMITED                                                         

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUL 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reelect M.V. Satish as Director         For       For          Management

4     Reelect Shailendra Roy as Director      For       For          Management

5     Reelect R. Shankar Raman as Director    For       For          Management

6     Reelect J.D Patil as Director           For       For          Management

7     Reelect M.M. Chitale as Director        For       For          Management

8     Reelect M. Damodaran as Director        For       For          Management

9     Reelect Vikram Singh Mehta as Director  For       For          Management

10    Reelect Adil Zainulbhai as Director     For       For          Management

11    Approve Remuneration to S.N             For       Against      Management

      Subrahmanyan as Chief Executive                                          

      Officer and Managing Director                                            

12    Approve Remuneration to R. Shankar      For       Against      Management

      Raman as Chief Financial Officer and                                     

      Whole-time Director                                                      


 
 

13    Amend Objects Clause of Memorandum of   For       For          Management

      Association                                                              

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

15    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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MARUTI SUZUKI INDIA LIMITED                                                    

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: AUG 27, 2019   Meeting Type: Annual                               

Record Date:  AUG 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Toshihiro Suzuki as Director    For       For          Management

4     Reelect Kinji Saito as Director         For       For          Management

5     Approve Reappointment and Remuneration  For       For          Management

      of Kenichi Ayukawa as Managing                                           

      Director and Chief Executive Officer                                     

6     Elect Takahiko Hashimoto as Director    For       For          Management

      and Approve Appointment and                                              

      Remuneration of Takahiko Hashimoto as                                    

      Whole-time Director designated as                                        

      Director (Marketing & Sales)                                             

7     Reelect D.S. Brar as Director           For       For          Management

8     Reelect R.P. Singh as Director          For       For          Management

9     Elect Lira Goswami as Director          For       For          Management

10    Elect Hiroshi Sakamoto as Director      For       For          Management

11    Elect Hisashi Takeuchi as Director      For       For          Management

12    Approve Enhancement of Ceiling of       For       For          Management

      Payment of Commission to Non-Executive                                   

      Directors                                                                 

13    Approve Remuneration of Cost Auditors   For       For          Management

 


 
 

 

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MEDIATEK, INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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MEITUAN DIANPING                                                               

 

Ticker:       3690           Security ID:  G59669104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Orr Gordon Robert Halyburton as   For       For          Management

      Director                                                                  

3     Elect Leng Xuesong as Director          For       For          Management

4     Elect Shum Heung Yeung Harry as         For       For          Management

      Director                                                                  

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  


 
 

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

 

 

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MERITZ SECURITIES CO., LTD.                                                    

 

Ticker:       008560         Security ID:  Y594DP360                            

Meeting Date: MAR 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Bae Jun-su as Inside Director     For       For          Management

3.2   Elect Kim Seok-jin as Outside Director  For       For          Management

4     Elect Koo Jeong-han as Outside          For       For          Management

      Director to Serve as an Audit                                            

      Committee Member                                                         

5     Elect Kim Seok-jin as a Member of       For       For          Management

      Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

7     Approve Terms of Retirement Pay         For       For          Management

 

 

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MINERVA SA                                                                     

 

Ticker:       BEEF3          Security ID:  P6831V106                           

Meeting Date: MAR 20, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      without Cancellation of Shares and                                       

      Amend Article 5 Accordingly                                               


 
 

2     Amend Article 6 to Reflect Changes in   For       For          Management

      Authorized Capital                                                       

3     Consolidate Bylaws                      For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MINERVA SA                                                                     

 

Ticker:       BEEF3          Security ID:  P6831V106                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2019                                                      

2     Accept Management Statements for        For       For          Management

      Fiscal Year Ended Dec. 31, 2019                                          

3     Approve Allocation of Income            For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

5     Elect Directors                         For       Against      Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                           

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                         

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ibar Vilela de Queiroz as Board                                    

      Chairman and Rafael Vincentini de                                         

      Queiroz as Alternate                                                     

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Frederico Alcantara de Queiroz                                     

      as Board Vice-Chairman and Rafael                                        

      Vincentini de Queiroz as Alternate                                       


 
 

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Norberto Lanzara Giangrande                                        

      Junior as Director and Rafael                                            

      Vincentini de Queiroz as Alternate                                       

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alexandre Lahoz Mendonca de                                        

      Barros as Director and Rafael                                            

      Vincentini de Queiroz as Alternate                                       

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Sergio Carvalho Mandin Fonseca                                     

      as Director and Rafael Vincentini de                                     

      Queiroz as Alternate                                                     

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Gabriel Jaramillo Sanint as                                        

      Independent Director                                                     

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Luiz Rego Glaser as                                           

      Independent Director                                                     

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Abdulaziz Saleh Al-Rebdi as                                        

      Director                                                                 

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Bakr Almuhanna as Director                                         

8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mohammed Mansour A. Almousa as                                     

      Director                                                                 

9     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

10    Approve Classification of Gabriel       For       For          Management

      Jaramillo Sanint and Jose Luiz Rego                                      

      Glaser as Independent Directors                                          

11    Install Fiscal Council                  For       For          Management

12    Fix Number of Fiscal Council Members    For       For          Management

      at Three                                                                  

13.1  Elect Luiz Manoel Gomes Junior as       For       For          Management

      Fiscal Council Member and Marcelo                                        

      Scaff Padilha as Alternate                                                

13.2  Elect Dorival Antonio Bianchi as        For       For          Management

      Fiscal Council Member and Emerson                                        

      Cortezia de Souza as Alternate                                            


 
 

13.3  Elect Franklin Saldanha Neiva Filho as  For       For          Management

      Fiscal Council Member and Pedro                                          

      Teixeira Dall'agnol as Alternate                                          

14    As an Ordinary Shareholder, Would You   None      Abstain      Management

      Like to Request a Separate Election of                                   

      a Member of the Fiscal Council, Under                                    

      the Terms of Article 161 of the                                          

      Brazilian Corporate Law?                                                 

15    Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

 

 

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MISC BERHAD                                                                    

 

Ticker:       3816           Security ID:  Y6080H105                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sekhar Krishnan as Director       For       For          Management

2     Elect Liza Mustapha as Director         For       For          Management

3     Elect Mohd Yusri Mohamed Yusof as       For       For          Management

      Director                                                                 

4     Approve Directors' Fees                 For       For          Management

5     Approve Ernst & Young PLT as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Authorize Share Repurchase Program      For       For          Management

7     Elect Noh Haji Omar as Director         None      None         Management

 

 

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MONETA MONEY BANK, A.S.                                                         

 

Ticker:       MONET          Security ID:  X3R0GS100                           

Meeting Date: NOV 26, 2019   Meeting Type: Special                             

Record Date:  NOV 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management


 
 

2     Elect Meeting Chairman and Other        For       For          Management

      Meeting Officials                                                        

3     Receive Supervisory Board Opinion on    None      None         Management

      Interim Financial Statements and                                         

      Proposal on Allocation of Income                                         

4.1   Approve Interim Financial Statements    For       For          Management

4.2   Approve Increase in Registered Capital  For       For          Management

4.3   Approve Share Repurchase Program and    For       For          Management

      Cancellation of Repurchased Shares                                       

5     Approve Interim Dividends of CZK 3.30   For       For          Management

      per Share                                                                

6     Amend Articles of Association           For       For          Management

 

 

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NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2019                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with V                                        

      Myburgh as the Individual Registered                                     

      Auditor                                                                  

4     Re-elect Nolo Letele as Directors       For       For          Management

5.1   Re-elect Koos Bekker as Director        For       For          Management

5.2   Re-elect Steve Pacak as Director        For       For          Management

5.3   Re-elect Cobus Stofberg as Director     For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       For          Management

5.5   Re-elect Debra Meyer as Director        For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management


 
 

      Audit Committee                                                           

6.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

6.3   Re-elect Rachel Jafta as Member of the  For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                      

9     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

11    Approve Amendments to the Trust Deed    For       For          Management

      constituting the Naspers Restricted                                      

      Stock Plan Trust and the Share Scheme                                    

      envisaged by such Trust Deed                                              

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                    

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                          

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       


 
 

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                         

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

6     Authorise Specific Repurchase of N      For       Against      Management

      Ordinary Shares from Holders of N                                        

      Ordinary Shares                                                          

 

 

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NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 23, 2019   Meeting Type: Special                             

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters in Relation to the      For       For          Management

      Implementation of the Proposed                                           

      Transaction                                                              

 

 

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NEW CHINA LIFE INSURANCE COMPANY LTD.                                          

 

Ticker:       1336           Security ID:  Y625A4115                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                               

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board        For       For          Management

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              


 
 

3     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                  

4     Approve 2019 Annual Financial Report    For       For          Management

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve 2019 Report of Performance of   For       For          Management

      the Directors                                                            

7     Approve 2019 Report of Performance of   For       For          Management

      the Independent Non-executive Directors                                  

8     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic Auditor and Ernst & Young as                                     

      International Auditor                                                    

9     Approve the Proposal on Amendment to    For       For          Management

      the Administrative Measures on Related                                    

      Party Transactions                                                       

10    Approve the Proposal on Amendment to    For       For          Management

      the Plan on Authorization to the Board                                    

      Granted by the General Meeting                                           

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

13    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

14    Amend Rules of Procedures of the Board  For       Against      Management

      of Directors Regarding Party Committee                                   

15    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Supervisors                                                  

 

 

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OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 03, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 192    For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                               


 
 

2     Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

4     Approve Charter in New Edition          For       For          Management

5     Approve Early Termination of Powers of  For       For          Management

      Audit Commission                                                          

6     Amend Regulations on General Meetings   For       For          Management

7     Amend Regulations on Board of Directors For       For          Management

8     Amend Regulations on Management         For       For          Management

9     Cancel Regulations on Audit Commission  For       For          Management

10    Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                            

 

 

--------------------------------------------------------------------------------

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 350 per                                       

      Ordinary Share                                                           

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      For          Management

2.4   Elect Ravil Maganov as Director         None      Against      Management

2.5   Elect Roger Munnings as Director        None      For          Management

2.6   Elect Nikolai Nikolaev as Director      None      Against      Management

2.7   Elect Pavel Teplukhin as Director       None      For          Management

2.8   Elect Leonid Fedun as Director          None      Against      Management

2.9   Elect Liubov Khoba as Director          None      Against      Management


 
 

2.10  Elect Sergei Shatalov as Director       None      For          Management

2.11  Elect Wolfgang Schuessel as Director    None      For          Management

3.1   Approve Remuneration of Directors       For       For          Management

3.2   Approve Remuneration of New Directors   For       For          Management

4     Ratify KPMG as Auditor                  For       For          Management

5     Approve Related-Party Transaction with  For       For          Management

      Ingosstrakh Re: Liability Insurance                                      

      for Directors and Executives                                             

 

 

--------------------------------------------------------------------------------

 

PICC PROPERTY & CASUALTY CO. LTD.                                              

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Caishi as Director          For       For          Management

2     Elect Zhang Xiaoli as Supervisor        For       For          Management

3     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

4     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

5     Approve 2019 Audited Financial          For       For          Management

      Statements and Auditor's Report                                           

6     Approve 2019 Profit Distribution Plan   For       For          Management

7     Approve 2020 Directors' Fees            For       For          Management

8     Approve 2020 Supervisors' Fees          For       For          Management

9     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

10    Approve 2019 Performance Report and     For       For          Management

      Performance Evaluation Results of                                        

      Independent Directors                                                    


 
 

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H Shares and Authorize Board to                                      

      Increase the Registered Capital and                                      

      Amend Articles of Association to                                          

      Reflect New Capital Structure                                            

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                     

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 10, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Xie Yonglin as Director           For       For          Management

1.02  Elect Tan Sin Yin as Director           For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

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PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                               

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                  

4     Approve 2019 Financial Statements and   For       For          Management

      Statutory Reports                                                         

5     Approve 2019 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              


 
 

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Approve 2019 Performance Evaluation of  For       For          Management

      Independent Non-Executive Directors                                      

8     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

10    Amend Articles of Association           For       For          Management

11    Elect Lu Min as Director                For       For          Shareholder

 

 

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PLAY COMMUNICATIONS SA                                                          

 

Ticker:       PLY            Security ID:  L7635Y118                           

Meeting Date: APR 07, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Annual Report and Auditor's     None      None         Management

      Report (Non-Voting)                                                       

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Interim Dividends               For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Reelect Vasileios Billis as Director    For       Against      Management

8     Reelect Serdar Cetin as Director        For       Against      Management

9     Reelect Ioannis Karagiannis as Director For       Against      Management

10    Reelect Andrzej Klesyk as Director      For       For          Management

11    Reelect Bruce Graham McInroy as         For       Against      Management

      Director                                                                  

12    Reelect Andrzej Olechowski as Director  For       For          Management


 
 

13    Reelect Patrick Tillieux as Director    For       Against      Management

14    Approve Remuneration Policy             For       Against      Management

15    Approve Remuneration Report             For       Against      Management

16    Amend Articles of Association           For       For          Management

 

 

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POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Chang In-hwa as Inside Director   For       For          Management

2.2   Elect Chon Jung-son as Inside Director  For       For          Management

2.3   Elect Kim Hak-dong as Inside Director   For       For          Management

2.4   Elect Jeong Tak as Inside Director      For       For          Management

3     Elect Chang Seung-wha as Outside        For       For          Management

      Director                                                                 

4     Elect Park Heui-jae as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Allocation of Income            For       For          Management

3     Approve Changes in Board of Company     For       For          Management

      and Approve Remuneration of Directors                                    

      and Commissioners                                                        

4     Approve Tanudiredja, Wibisana, Rintis   For       For          Management

      & Rekan as Auditors                                                      

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: AUG 28, 2019   Meeting Type: Special                             

Record Date:  AUG 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Evaluation of First Semester    None      For          Shareholder

      Performance 2019                                                         

2     Approve Changes in Board of Company     None      Against      Shareholder

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: DEC 09, 2019   Meeting Type: Special                             

Record Date:  NOV 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Board of Company     For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: SEP 02, 2019   Meeting Type: Special                             

Record Date:  AUG 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Evaluation of First Semester    None      For          Shareholder

      Performance 2019                                                         


 
 

2     Approve Company's Recovery Plan         None      For          Shareholder

3     Approve Changes in Board of Company     None      Against      Shareholder

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: FEB 18, 2020   Meeting Type: Annual                              

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements, Statutory  For       For          Management

      Reports, and Report of the Partnership                                   

      and Community Development Program                                        

      (PCDP) and Discharge of Directors and                                    

      Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                               

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                                

5     Approve Changes in Board of Company     For       Against      Management

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Han Jong-hee as Inside Director   For       For          Management

2.2   Elect Choi Yoon-ho as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 


 
 

 

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SEASPAN CORPORATION                                                            

 

Ticker:       SSW            Security ID:  Y75638109                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                             

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement and Plan of Merger    For       For          Management

2     Approve Amended and Restated Articles   For       For          Management

      of Incorporation of Atlas Corp.                                           

3     Adjourn Meeting                         For       For          Management

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Share Option Scheme        For       For          Management

2     Approve Assessment Measure for the      For       For          Management

      Implementation of the 2019 Share                                         

      Option Scheme                                                            

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the 2019 Share                                    

      Option Scheme                                                            

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Share Option Scheme        For       For          Management


 
 

2     Approve Assessment Management Measures  For       For          Management

      for the Implementation of the 2019                                       

      Share Option Scheme                                                      

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the 2019 Share                                    

      Option Scheme                                                            

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                               

4     Approve 2019 Final Accounts Report and  For       For          Management

      2020 Financial Budget                                                    

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor and                                         

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve External Guarantees for 2020    For       Against      Management

8     Approve Issuance of Debt Financing      For       For          Management

      Products                                                                 

9     Approve Satisfaction of Conditions for  For       For          Management

      Issuing Corporate Bonds                                                  

10.01 Approve Face Value of Bonds to be       For       For          Management

      Issued and Scale of Issuance                                             

10.02 Approve Issuing Price of Bonds and the  For       For          Management

      Way to Determine Interest Rate                                           

10.03 Approve Variety and Term of Bonds       For       For          Management

10.04 Approve Way of Principal and Interest   For       For          Management

      Repayment                                                                 


 
 

10.05 Approve Way of Issuance                 For       For          Management

10.06 Approve Target of Issuance and          For       For          Management

      Arrangement of Placement to                                               

      Shareholders of the Company                                              

10.07 Approve Use of Proceeds                 For       For          Management

10.08 Approve Guarantees                      For       For          Management

10.09 Approve Credit Standing of the Company  For       For          Management

      and Measures to Guarantee Repayment                                      

10.10 Approve Way of Underwriting             For       For          Management

10.11 Approve Listing Arrangements            For       For          Management

10.12 Approve Period of Validity of the       For       For          Management

      Resolution                                                               

10.13 Approve Issuance on Authorizations for  For       For          Management

      the Executive Committee of the Board                                     

11    Approve Application for Centralized     For       Against      Management

      Registration of Different Types of                                       

      Debt Financing Instruments (DFI Model)                                   

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Amend Articles of Association           For       For          Management

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: JUN 23, 2020   Meeting Type: Special                             

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

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SHIMAO PROPERTY HOLDINGS LIMITED                                               

 

Ticker:       813            Security ID:  G81043104                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hui Wing Mau as Director          For       For          Management

3.2   Elect Lu Yi as Director                 For       For          Management

3.3   Elect Kan Lai Kuen, Alice as Director   For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Change of English Name and      For       For          Management

      Chinese Dual Foreign Name of the                                          

      Company and Related Transactions                                         

 

 

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SHINHAN FINANCIAL GROUP CO., LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Yong-byoung as Inside         For       Against      Management

      Director                                                                 

3.2   Elect Philippe Avril as                 For       Against      Management


 
 

      Non-Independent Non-Executive Director                                   

3.3   Elect Park An-soon as Outside Director  For       For          Management

3.4   Elect Park Cheul as Outside Director    For       Against      Management

3.5   Elect Yoon Jae-won as Outside Director  For       For          Management

3.6   Elect Jin Hyun-duk as Outside Director  For       For          Management

3.7   Elect Choi Kyong-rok as Outside         For       For          Management

      Director                                                                 

3.8   Elect as Yuki Hirakawa Outside Director For       Against      Management

4.1   Elect Yoon Jae-won as a Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Lee Yoon-jae as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                      

 

Ticker:       511218         Security ID:  Y7758E119                           

Meeting Date: MAY 26, 2020   Meeting Type: Special                             

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Redeemable          For       For          Management

      Non-Convertible Debentures,                                              

      Subordinated Debentures, Bonds or Any                                    

      Other Debt Securities on Private                                         

      Placement Basis                                                          

 

 

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SIBANYE STILLWATER LTD.                                                        

 

Ticker:       SSW            Security ID:  S7627K103                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Lance                                       


 
 

      Tomlinson as the Designated Individual                                   

      Partner                                                                   

2     Elect Elaine Dorward-King as Director   For       For          Management

3     Elect Vincent Maphai as Director        For       For          Management

4     Re-elect Timothy Cumming as Director    For       For          Management

5     Re-elect Charl Keyter as Director       For       For          Management

6     Re-elect Keith Rayner as Chair of the   For       For          Management

      Audit Committee                                                          

7     Re-elect Timothy Cumming as Member of   For       For          Management

      the Audit Committee                                                      

8     Re-elect Savannah Danson as Member of   For       For          Management

      the Audit Committee                                                      

9     Re-elect Rick Menell as Member of the   For       For          Management

      Audit Committee                                                           

10    Re-elect Nkosemntu Nika as Member of    For       For          Management

      the Audit Committee                                                      

11    Re-elect Susan van der Merwe as Member  For       For          Management

      of the Audit Committee                                                   

12    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

13    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Approve that Lead Independent Director  For       For          Management

      Recompense for Period Since Appointment                                  

3     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

SIBANYE-STILLWATER LTD.                                                         


 
 

 

Ticker:       SGL            Security ID:  S7627H100                           

Meeting Date: JAN 23, 2020   Meeting Type: Court                               

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Scheme       For       For          Management

      Shares by Sibanye-Stillwater                                             

2     Approve Revocation of Special           For       For          Management

      Resolution Number 1 if the Scheme Does                                   

      Not Become Unconditional and is Not                                      

      Continued                                                                

1     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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SK HYNIX, INC.                                                                 

 

Ticker:       000660         Security ID:  Y8085F100                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Lee Seok-hee as Inside Director   For       For          Management

4     Elect Park Jung-ho as Non-Independent   For       For          Management

      Non-Executive Director                                                   

5.1   Elect Shin Chang-hwan as Outside        For       For          Management

      Director                                                                 

5.2   Elect Han Ae-ra as Outside Director     For       For          Management

6.1   Elect Ha Young-gu as a Member of Audit  For       For          Management

      Committee                                                                 

6.2   Elect Shin Chang-hwan as a Member of    For       For          Management

      Audit Committee                                                          

6.3   Elect Han Ae-ra as a Member of Audit    For       For          Management

      Committee                                                                

7     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           


 
 

8     Approve Stock Option Grants             For       For          Management

9     Approve Stock Option Grants             For       For          Management

10    Approve Terms of Retirement Pay         For       For          Management

 

 

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SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED                               

 

Ticker:       2382           Security ID:  G8586D109                            

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Ye Liaoning as Director           For       For          Management

3b    Elect Wang Wenjie as Director           For       For          Management

3c    Elect Wang Wenjian as Director          For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      External Auditor and Authorize Board                                     

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

3.1   Elect Yancey Hai, with SHAREHOLDER NO.  For       For          Management

      D100708xxx as Independent Director                                       

 

 

--------------------------------------------------------------------------------

 

TCI CO., LTD.                                                                  

 

Ticker:       8436           Security ID:  Y8T4HC102                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures Governing the          For       Against      Management

      Acquisition or Disposal of Assets                                        

5.1   Elect YUNG-HSIANG LIN, with             For       For          Management

      Shareholder No. 20, as Non-Independent                                    

      Director                                                                 

5.2   Elect a Representative of YANG GUANG    For       Against      Management

      INVESTMENT CO., LTD, with Shareholder                                    

      No. 16387, as Non-Independent Director                                   

5.3   Elect a Representative of DYDO GROUP    For       Against      Management

      HOLDINGS, INC., with Shareholder No.                                     

      8923, as Non-Independent Director                                        

5.4   Elect ZHENYI GAO, with ID No.           For       For          Management

      E120715XXX, as Independent Director                                      

5.5   Elect SONGYUAN LIAO, with ID No.        For       For          Management

      P100755XXX, as Independent Director                                      

5.6   Elect SHIMING LI, with ID No.           For       For          Management

      M101103XXX, as Independent Director                                      

5.7   Elect SHUMIN HE, with ID No.            For       For          Management


 
 

      Y200275XXX, as Independent Director                                      

6     Approve Release of Restrictions on      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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TECH MAHINDRA LIMITED                                                          

 

Ticker:       532755         Security ID:  Y85491127                           

Meeting Date: JUL 31, 2019   Meeting Type: Annual                              

Record Date:  JUL 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Dividend                        For       For          Management

4     Reelect V. S. Parthasarathy as Director For       For          Management

5     Elect Mukti Khaire as Director          For       For          Management

6     Reelect M. Damodaran as Director        For       For          Management

7     Reelect T. N. Manoharan as Director     For       For          Management

8     Reelect M. Rajyalakshmi Rao as Director For       For          Management

9     Elect Haigreve Khaitan as Director      For       For          Management

10    Elect Shikha Sharma as Director         For       For          Management

11    Approve Payment of Commission to        For       For          Management

      Directors                                                                

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Lau Chi Ping Martin as Director   For       Against      Management

3b    Elect Charles St Leger Searle as        For       For          Management

      Director                                                                 

3c    Elect Ke Yang as Director               For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Amend the Existing Amended and          For       For          Management

      Restated Memorandum of Association and                                   

      Articles of Association and Adopt                                        

      Second Amended and Restated Memorandum                                   

      of Association and Articles of                                           

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

THAI BEVERAGE PUBLIC COMPANY LIMITED                                           

 

Ticker:       Y92            Security ID:  Y8588A103                           

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  JAN 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Business Operation for      None      None         Management

      2019 and the Report of the Board of                                      

      Directors                                                                

3     Approve Financial Statements and        For       For          Management

      Auditors' Reports                                                        

4     Approve Dividend Payment and            For       For          Management


 
 

      Appropriation for Legal Reserve                                          

5.1.1 Elect Kanung Luchai as Director         For       For          Management

5.1.2 Elect Pornchai Matangkasombut as        For       For          Management

      Director                                                                  

5.1.3 Elect Choo-Chat Kambhu Na Ayudhya as    For       For          Management

      Director                                                                 

5.1.4 Elect Vivat Tejapaibul as Director      For       For          Management

5.1.5 Elect Panote Sirivadhanabhakdi as       For       For          Management

      Director                                                                 

5.2   Elect Timothy Chia Chee Ming as         For       Against      Management

      Director                                                                 

5.3   Approve Determination of Director       For       For          Management

      Authorities                                                               

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

8     Approve D&O Insurance for Directors     For       For          Management

      and Executives                                                           

9     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

10    Amend Articles of Association           For       For          Management

11    Approve Transfer of Shares to Chang     For       For          Management

      Beer Co., Ltd. in Relation to the                                        

      Business Restructuring Plan                                              

12    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TIMES CHINA HOLDINGS LIMITED                                                   

 

Ticker:       1233           Security ID:  G8904A100                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 
 

3A1   Elect Shum Chiu Hung as Director        For       For          Management

3A2   Elect Sun Hui as Director               For       Against      Management

3A3   Elect Wong Wai Man as Director          For       Against      Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9305P100                           

Meeting Date: AUG 28, 2019   Meeting Type: Annual                              

Record Date:  AUG 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Jaidev Rajnikant Shroff as      For       Against      Management

      Director                                                                 

4     Approve Remuneration of Cost Auditors   For       For          Management

5     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

6     Reelect Pradeep Vedprakash Goyal as     For       For          Management

      Director                                                                 

7     Reelect Reena Ramachandran as Director  For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

VEON LTD.                                                                      

 

Ticker:       VEON           Security ID:  91822M106                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

2.1   Elect Osama Bedier as Director          None      Against      Management

2.2   Elect Mikhail Fridman as Director       None      Against      Management

2.3   Elect Gennady Gazin as Director         None      Against      Management

2.4   Elect Andrei Gusev as Director          None      Against      Management

2.5   Elect Gunnar Holt as Director           None      Against      Management

2.6   Elect Robert Jan van de Kraats as       None      Against      Management

      Director                                                                 

2.7   Elect Alexander Pertsovsky as Director  None      Against      Management

2.8   Elect Hans Holger Albrecht as Director  None      Against      Management

2.9   Elect Mariano De Beer as Director       None      Against      Management

2.10  Elect Peter Derby as Director           None      Against      Management

2.11  Elect Amos Genish as Director           None      Against      Management

2.12  Elect Stephen Pusey as Director         None      Against      Management

3     If you are holding less than 5% of the  None      For          Management

      Company's total issued and outstanding                                   

      shares, vote FOR. Otherwise vote                                         

      AGAINST.                                                                 

 

 

--------------------------------------------------------------------------------

 

WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Report of Audit and Corporate   For       For          Management


 
 

      Practices Committees                                                     

1b    Approve CEO's Report                    For       For          Management

1c    Approve Board Opinion on CEO's Report   For       For          Management

1d    Approve Board of Directors' Report      For       For          Management

1e    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of MXN 1.79 Per Share                                          

4     Approve Report and Resolutions Re:      For       Against      Management

      Employee Stock Purchase Plan                                             

5     Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                  

6a1   Elect or Ratify Enrique Ostale as       For       For          Management

      Director                                                                 

6a2   Elect or Ratify Richard Mayfield as     For       For          Management

      Director                                                                 

6a3   Elect or Ratify Christopher Nicholas    For       For          Management

      as Director                                                              

6a4   Elect or Ratify Guilherme Loureiro as   For       For          Management

      Director                                                                 

6a5   Elect or Ratify Lori Flees as Director  For       For          Management

6a6   Elect or Ratify Kirsten Evans as        For       For          Management

      Director                                                                 

6a7   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Director                                                                 

6a8   Elect or Ratify Blanca Trevino as       For       For          Management

      Director                                                                  

6a9   Elect or Ratify Roberto Newell as       For       For          Management

      Director                                                                 

6a10  Elect or Ratify Ernesto Cervera as      For       For          Management

      Director                                                                 

6a11  Elect or Ratify Eric Perez Grovas as    For       For          Management

      Director                                                                  

6b1   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Chairman of Audit and Corporate                                          

      Practices Committees                                                      


 
 

6b2   Approve Discharge of Board of           For       For          Management

      Directors and Officers                                                   

6b3   Approve Directors and Officers          For       For          Management

      Liability                                                                

6c1   Approve Remuneration of Board Chairman  For       For          Management

6c2   Approve Remuneration of Director        For       For          Management

6c3   Approve Remuneration of Chairman of     For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                               

6c4   Approve Remuneration of Member of       For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                               

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: JUN 26, 2020   Meeting Type: Special                             

Record Date:  JUN 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's Report on Corporate     For       For          Management

      Restructuring Re: Absorption of Two                                      

      Subsidiaries                                                             

2     Approve Balance Sheet as of May 31,     For       For          Management

      2020                                                                     

3     Approve Corporate Restructuring Re:     For       For          Management

      Absorption of Subsidiary Holding de                                      

      Restaurantes y Servicios S. de R. L.                                     

      de C.V.                                                                  

4     Approve Corporate Restructuring Re:     For       For          Management

      Absorption of Subsidiary Tiendas                                         

      Wal-Mart S. de R. L. de C.V.                                             

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 


 
 

WIN SEMICONDUCTORS CORP.                                                       

 

Ticker:       3105           Security ID:  Y9588T126                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements and Profit                                          

      Distribution                                                             

2     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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WIWYNN CORP.                                                                   

 

Ticker:       6669           Security ID:  Y9673D101                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

6.1   Elect SIMON LIN, a Representative of    For       For          Management

      WISTRON CORPORATION, with SHAREHOLDER                                    

      NO.0000001, as Non-independent Director                                  

6.2   Elect EMILY HONG, with SHAREHOLDER NO.  For       For          Management

      0000002 as Non-independent Director                                      

6.3   Elect FRANK LIN, a Representative of    For       For          Management

      WISTRON CORPORATION, with SHAREHOLDER                                    

      NO.0000001, as Non-independent Director                                   

6.4   Elect SUNLAI CHANG, with SHAREHOLDER    For       For          Management

      NO.0000005 as Non-independent Director                                   


 
 

6.5   Elect STEVEN LU, with SHAREHOLDER NO.   For       For          Management

      0000007 as Non-independent Director                                      

6.6   Elect CHARLES KAU, with SHAREHOLDER NO. For       For          Management

      A104129XXX as Independent Director                                       

6.7   Elect SIMON DZENG, with SHAREHOLDER NO. For       For          Management

      Y100323XXX as Independent Director                                       

6.8   Elect VICTOR CHENG, with SHAREHOLDER    For       For          Management

      NO.J100515XXX as Independent Director                                    

6.9   Elect CATHY HAN, with SHAREHOLDER NO.   For       For          Management

      E220500XXX as Independent Director                                       

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

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WULIANGYE YIBIN CO., LTD.                                                      

 

Ticker:       000858         Security ID:  Y9718N106                           

Meeting Date: SEP 27, 2019   Meeting Type: Special                             

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

3     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

4     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

5     Elect Zeng Congqin as Non-Independent   For       For          Management

      Director                                                                  

 

 

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WULIANGYE YIBIN CO., LTD.                                                      

 

Ticker:       000858         Security ID:  Y9718N106                            

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Report of the Board of          For       For          Management

      Directors                                                                 

3     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Daily Related-party             For       Against      Management

      Transactions                                                              

7     Approve Appointment of Auditor          For       For          Management

8     Approve Amendments to Articles of       For       For          Management

      Association                                                              

9     Approve Change in Usage and             For       For          Management

      Implementing Party of Raised Funds                                       

      Investment Project                                                       

10    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

11    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

12    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

13    Approve Comprehensive Budget Plan       For       For          Management

14.1  Elect Liu Feng as Supervisor            For       For          Management

14.2  Elect Yang Ling as Supervisor           For       For          Management

 

 

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WUXI BIOLOGICS (CAYMAN), INC.                                                  

 

Ticker:       2269           Security ID:  G97008109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2a    Elect Ge Li as Director                 For       For          Management

2b    Elect Zhisheng Chen as Director         For       For          Management

3     Elect Kenneth Walton Hitchner III as    For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9a    Approve Grant of Specific Mandate to    For       Against      Management

      the Directors to Issue and Allot the                                     

      Connected Restricted Shares                                              

9b    Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issue and                                     

      Allotment of the Connected Restricted                                    

      Shares Under the Specific Mandate and                                    

      Related Transactions                                                     

10    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                         

      Zhisheng Chen                                                            

11    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                         

      Weichang  Zhou                                                           

12    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                          

      Edward Hu                                                                

13    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                          

      William  Robert Keller                                                   

14    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                          

      Teh-Ming  Walter Kwauk                                                   

 

 

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X5 RETAIL GROUP NV                                                              

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.A   Approve Remuneration Report             For       Against      Management

3.B   Receive Explanation on Company's        None      None         Management

      Dividend Policy                                                          

3.C   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3.D   Approve Dividends of RUB 110.47 per     For       For          Management

      Share                                                                    

4.A   Approve Discharge of Management Board   For       For          Management

4.B   Approve Discharge of Supervisory Board  For       For          Management

5     Amend Remuneration Policy for           For       Against      Management

      Management Board                                                          

6     Elect Marat Atnashev to Supervisory     For       For          Management

      Board                                                                    

7.A   Amend Remuneration Policy for           For       Against      Management

      Supervisory Board                                                        

7.B   Approve Restricted Stock Grants to      For       Against      Management

      Supervisory Board Members                                                

8.A   Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

8.B   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8.C   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Appoint Ernst & Young as Auditors       For       For          Management

10    Close Meeting                           None      None         Management

 

 

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YAGEO CORP.                                                                    

 

Ticker:       2327           Security ID:  Y9723R100                           

Meeting Date: FEB 26, 2020   Meeting Type: Special                             

Record Date:  JAN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Common Shares for   For       For          Management

      Cash for Sponsoring Issuance of GDR                                      

 

 

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YAGEO CORP.                                                                    

 

Ticker:       2327           Security ID:  Y9723R100                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Amendments to Articles of       For       For          Management

      Association                                                               

3     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                               

 

 

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YANDEX NV                                                                      

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: DEC 20, 2019   Meeting Type: Special                             

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Prior Approval by the Class A Meeting   For       For          Management

      of Agenda Item 1 (Amendment of                                           

      Articles of  Association)                                                 

1     Amend Articles of Association           For       For          Management

2     Authorize Repurchase of Priority Share  For       For          Management

3     Elect Alexey Komissarov as              For       For          Management

      Non-Executive Director                                                   


 
 

4     Elect Alexei Yakovitsky as              For       For          Management

      Non-Executive Director                                                    

5     Approve Cancellation of Outstanding     For       For          Management

      Class C Ordinary Shares                                                  

 

 

 

 

================= BNY Mellon Focused Equity Opportunities Fund =================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Edward M. Liddy          For       For          Management

1.3   Elect Director Melody B. Meyer          For       For          Management

1.4   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

 

 

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ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       Against      Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management


 
 

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Abhi Y. Talwalkar        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Chadwick C. Deaton       For       For          Management

1d    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Sundar Pichai            For       For          Management

1.4   Elect Director John L. Hennessy         For       For          Management

1.5   Elect Director Frances H. Arnold        For       For          Management

1.6   Elect Director L. John Doerr            For       Withhold     Management

1.7   Elect Director Roger W. Ferguson Jr.    For       For          Management

1.8   Elect Director Ann Mather               For       For          Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director K. Ram Shiram            For       Withhold     Management

1.11  Elect Director Robin L. Washington      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Arbitration of                Against   Against      Shareholder

      Employment-Related Claims                                                

7     Establish Human Rights Risk Oversight   Against   Against      Shareholder

      Committee                                                                

8     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                        

      Directors                                                                

9     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

10    Report on Takedown Requests             Against   Against      Shareholder

11    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

12    Report on Gender/Racial Pay Gap         Against   Against      Shareholder

13    Require Independent Director Nominee    Against   Against      Shareholder


 
 

      with Human and/or Civil Rights                                           

      Experience                                                               

14    Report on Whistleblower Policies and    Against   Against      Shareholder

      Practices                                                                

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Report on Management of Food Waste      Against   Against      Shareholder

6     Report on Customers' Use of its         Against   Against      Shareholder

      Surveillance and Computer Vision                                         

      Products or Cloud-Based Services                                         

7     Report on Potential Human Rights        Against   For          Shareholder

      Impacts of Customers' Use of                                             

      Rekognition                                                              

8     Report on Products Promoting Hate       Against   For          Shareholder


 
 

      Speech and Sales of Offensive Products                                   

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                   

11    Report on Reducing Environmental and    Against   Against      Shareholder

      Health Harms to Communities of Color                                     

12    Report on Viewpoint Discrimination      Against   Against      Shareholder

13    Report on Promotion Velocity            Against   Against      Shareholder

14    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

15    Human Rights Risk Assessment            Against   Against      Shareholder

16    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Thomas F. Motamed        For       For          Management

1i    Elect Director Peter R. Porrino         For       For          Management

1j    Elect Director Amy L. Schioldager       For       For          Management

1k    Elect Director Douglas M. Steenland     For       For          Management

1l    Elect Director Therese M. Vaughan       For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Securities Transfer Restrictions  For       For          Management

4     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Bartlett       For       For          Management

1b    Elect Director Raymond P. Dolan         For       For          Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Grace D. Lieblein        For       For          Management

1f    Elect Director Craig Macnab             For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Pamela D.A. Reeve        For       For          Management

1i    Elect Director David E. Sharbutt        For       For          Management

1j    Elect Director Bruce L. Tanner          For       For          Management

1k    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   For          Shareholder

      Expenditures                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder


 
 

      Shareholders to Call Special Meeting                                      

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Andrea Jung              For       Against      Management

1e    Elect Director Art Levinson             For       For          Management

1f    Elect Director Ron Sugar                For       For          Management

1g    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

6     Report on Freedom of Expression and     Against   Against      Shareholder

      Access to Information Policies                                           

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management


 
 

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Denise L. Ramos          For       For          Management

1m    Elect Director Clayton S. Rose          For       For          Management

1n    Elect Director Michael D. White         For       For          Management

1o    Elect Director Thomas D. Woods          For       For          Management

1p    Elect Director R. David Yost            For       For          Management

1q    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Review of Statement of the Purpose of   Against   Against      Shareholder

      a Corporation and Report on                                              

      Recommended Changes to Governance                                        

      Documents, Policies, and Practices                                       

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert Bertolini         For       For          Management

1C    Elect Director Michael W. Bonney        For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       For          Management


 
 

1F    Elect Director Julia A. Haller          For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       For          Management

1H    Elect Director Theodore R. Samuels      For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

1L    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Debra Reed-Klages        For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director D. James Umpleby, III    For       For          Management

1j    Elect Director Michael K. Wirth         For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Establish Board Committee on Climate    Against   Against      Shareholder

      Risk                                                                     

6     Report on Climate Lobbying Aligned      Against   Against      Shareholder

      with Paris Agreement Goals                                               

7     Report on Petrochemical Risk            Against   Against      Shareholder

8     Report on Human Rights Practices        Against   Against      Shareholder

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

10    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       For          Management


 
 

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director Rahael Seifu             For       For          Management

1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Naomi M. Bergman         For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Risks Posed by Failing to     Against   For          Shareholder

      Prevent Sexual Harassment                                                

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Anne M. Finucane         For       For          Management

1h    Elect Director Edward J. Ludwig         For       For          Management

1i    Elect Director Larry J. Merlo           For       For          Management

1j    Elect Director Jean-Pierre Millon       For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

1m    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 
 

6     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                               

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Alan C. Heuberger        For       For          Management

1c    Elect Director Charles O. Holliday, Jr. For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Disclose Board Qualifications Matrix    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       For          Management

1.3   Elect Director Andrew W. Houston        For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Robert M. Kimmitt        For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Tracey T. Travis         For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Compensation Policy                                                      

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Require Independent Board Chair         Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

7     Report on Political Advertising         Against   Against      Shareholder

8     Require Independent Director Nominee    Against   Against      Shareholder

      with Human and/or Civil Rights                                            

      Experience                                                               

9     Report on Civil and Human Rights Risk   Against   For          Shareholder

      Assessment                                                               

10    Report on Online Child Sexual           Against   For          Shareholder

      Exploitation                                                             

11    Report on Median Gender/Racial Pay Gap  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Deborah Flint            For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director Raymond T. Odierno       For       For          Management

1L    Elect Director George Paz               For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 06, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohail U. Ahmed          For       For          Management

1.2   Elect Director Timothy M. Archer        For       For          Management

1.3   Elect Director Eric K. Brandt           For       For          Management

1.4   Elect Director Michael R. Cannon        For       For          Management

1.5   Elect Director Youssef A. El-Mansy      For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Bethany J. Mayer         For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1.10  Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: DEC 04, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Sandra E. Peterson       For       For          Management

1.7   Elect Director Penny S. Pritzker        For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director Arne M. Sorenson         For       For          Management


 
 

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director John W. Thompson         For       For          Management

1.12  Elect Director Emma N. Walmsley         For       For          Management

1.13  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director David L. Porges          For       For          Management

1i    Elect Director James L. Robo            For       For          Management

1j    Elect Director Rudy E. Schupp           For       For          Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director William H. Swanson       For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director Jen-Hsun Huang           For       For          Management

1e    Elect Director Dawn Hudson              For       For          Management

1f    Elect Director Harvey C. Jones          For       Against      Management

1g    Elect Director Michael G. McCaffery     For       For          Management

1h    Elect Director Stephen C. Neal          For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 


 
 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andre Calantzopoulos     For       For          Management

1b    Elect Director Louis C. Camilleri       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Jennifer Li              For       For          Management

1f    Elect Director Jun Makihara             For       For          Management

1g    Elect Director Kalpana Morparia         For       For          Management

1h    Elect Director Lucio A. Noto            For       For          Management

1i    Elect Director Frederik Paulsen         For       For          Management

1j    Elect Director Robert B. Polet          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

RAYTHEON TECHNOLOGIES CORPORATION                                               

 

Ticker:       RTX            Security ID:  913017109                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Gregory J. Hayes         For       For          Management

1c    Elect Director Marshall O. Larsen       For       For          Management

1d    Elect Director Robert K. (Kelly)        For       Against      Management


 
 

      Ortberg                                                                  

1e    Elect Director Margaret L. O'Sullivan   For       For          Management

1f    Elect Director Denise L. Ramos          For       For          Management

1g    Elect Director Fredric G. Reynolds      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Simple Majority Vote              None      For          Shareholder

5     Report on Plant Closures                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Alexis M. Herman         For       For          Management

1.8   Elect Director Robert A. Kotick         For       For          Management

1.9   Elect Director Maria Elena Lagomasino   For       For          Management

1.10  Elect Director James Quincey            For       For          Management

1.11  Elect Director Caroline J. Tsay         For       For          Management

1.12  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Report on the Health Impacts and Risks  Against   Against      Shareholder

      of Sugar in the Company's Products                                       

 

 

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TRUIST FINANCIAL CORPORATION                                                    

 

Ticker:       TFC            Security ID:  89832Q109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Agnes Bundy Scanlan      For       For          Management

1.4   Elect Director Anna R. Cablik           For       For          Management

1.5   Elect Director Dallas S. Clement        For       For          Management

1.6   Elect Director Paul D. Donahue          For       For          Management

1.7   Elect Director Paul R. Garcia           For       For          Management

1.8   Elect Director Patrick C. Graney, III   For       For          Management

1.9   Elect Director Linnie M. Haynesworth    For       For          Management

1.10  Elect Director Kelly S. King            For       For          Management

1.11  Elect Director Easter A. Maynard        For       For          Management

1.12  Elect Director Donna S. Morea           For       For          Management

1.13  Elect Director Charles A. Patton        For       For          Management

1.14  Elect Director Nido R. Qubein           For       For          Management

1.15  Elect Director David M. Ratcliffe       For       For          Management

1.16  Elect Director William H. Rogers, Jr.   For       For          Management

1.17  Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.18  Elect Director Christine Sears          For       For          Management

1.19  Elect Director Thomas E. Skains         For       For          Management


 
 

1.20  Elect Director Bruce L. Tanner          For       For          Management

1.21  Elect Director Thomas N. Thompson       For       For          Management

1.22  Elect Director Steven C. Voorhees       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Eric D. Mullins          For       For          Management

1F    Elect Director Donald L. Nickles        For       For          Management

1G    Elect Director Philip J. Pfeiffer       For       For          Management

1H    Elect Director Robert A. Profusek       For       For          Management

1I    Elect Director Stephen M. Waters        For       For          Management

1J    Elect Director Randall J. Weisenburger  For       For          Management

1K    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 


 
 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       Against      Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon L. Laguarta        For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Suzanne Nora Johnson     For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Michael J. Cavanagh      For       For          Management


 
 

1d    Elect Director Christopher M. Connor    For       For          Management

1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Tanya L. Domier          For       For          Management

1g    Elect Director David W. Gibbs           For       For          Management

1h    Elect Director Mirian M. Graddick-Weir  For       For          Management

1i    Elect Director Thomas C. Nelson         For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

1l    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

 

 

 

 

========================= BNY Mellon Income Stock Fund =========================

 

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Edward M. Liddy          For       For          Management

1.3   Elect Director Melody B. Meyer          For       For          Management

1.4   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              


 
 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Thomas F. Motamed        For       For          Management

1i    Elect Director Peter R. Porrino         For       For          Management

1j    Elect Director Amy L. Schioldager       For       For          Management

1k    Elect Director Douglas M. Steenland     For       For          Management

1l    Elect Director Therese M. Vaughan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Securities Transfer Restrictions  For       For          Management

4     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      


 
 

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Burke         For       For          Management

1b    Elect Director Terrell K. Crews         For       For          Management


 
 

1c    Elect Director Pierre Dufour            For       For          Management

1d    Elect Director Donald E. Felsinger      For       For          Management

1e    Elect Director Suzan F. Harrison        For       For          Management

1f    Elect Director Juan R. Luciano          For       For          Management

1g    Elect Director Patrick J. Moore         For       Against      Management

1h    Elect Director Francisco J. Sanchez     For       For          Management

1i    Elect Director Debra A. Sandler         For       For          Management

1j    Elect Director Lei Z. Schlitz           For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Alan B. Colberg          For       For          Management

1e    Elect Director Harriet Edelman          For       For          Management

1f    Elect Director Lawrence V. Jackson      For       For          Management

1g    Elect Director Jean-Paul L. Montupet    For       For          Management

1h    Elect Director Debra J. Perry           For       For          Management

1i    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1j    Elect Director Paul J. Reilly           For       For          Management


 
 

1k    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Stephen J. Luczo         For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director Beth E. Mooney           For       For          Management

1.11  Elect Director Matthew K. Rose          For       For          Management

1.12  Elect Director Cynthia B. Taylor        For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  


 
 

6     Improve Guiding Principles of           Against   Against      Shareholder

      Executive Compensation                                                    

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Denise L. Ramos          For       For          Management

1m    Elect Director Clayton S. Rose          For       For          Management

1n    Elect Director Michael D. White         For       For          Management

1o    Elect Director Thomas D. Woods          For       For          Management

1p    Elect Director R. David Yost            For       For          Management

1q    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Proxy Access Right                Against   Against      Shareholder


 
 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Review of Statement of the Purpose of   Against   Against      Shareholder

      a Corporation and Report on                                              

      Recommended Changes to Governance                                         

      Documents, Policies, and Practices                                       

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert Bertolini         For       For          Management

1C    Elect Director Michael W. Bonney        For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       For          Management

1F    Elect Director Julia A. Haller          For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       For          Management

1H    Elect Director Theodore R. Samuels      For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

1L    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 


 
 

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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Aparna Chennapragada     For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Peter Thomas Killalea    For       For          Management

1e    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1f    Elect Director Pierre E. Leroy          For       For          Management

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management

1c    Elect Director William Davisson         For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen A. Furbacher     For       For          Management

1f    Elect Director Stephen J. Hagge         For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Michael J. Toelle        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director Celso L. White           For       For          Management

1k    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board of Directors For       For          Management

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Statutory Auditor                                            

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management


 
 

      (United States) as Independent                                           

      Registered Accounting Firm                                                

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Audit Firm                                                               

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Michael G. Atieh         For       For          Management

5.3   Elect Director Sheila P. Burke          For       For          Management

5.4   Elect Director James I. Cash            For       For          Management

5.5   Elect Director Mary Cirillo             For       For          Management

5.6   Elect Director Michael P. Connors       For       For          Management

5.7   Elect Director John A. Edwardson        For       For          Management

5.8   Elect Director Robert J. Hugin          For       For          Management

5.9   Elect Director Robert W. Scully         For       For          Management

5.10  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.11  Elect Director Theodore E. Shasta       For       For          Management

5.12  Elect Director David H. Sidwell         For       For          Management

5.13  Elect Director Olivier Steimer          For       For          Management

5.14  Elect Director Frances F. Townsend      For       For          Management

6     Elect Evan G. Greenberg as Board        For       Against      Management

      Chairman                                                                 

7.1   Elect Michael P. Connors as Member of   For       For          Management

      the Compensation Committee                                               

7.2   Elect Mary Cirillo as Member of the     For       For          Management

      Compensation Committee                                                   

7.3   Elect John A. Edwardson as Member of    For       For          Management

      the Compensation Committee                                               

7.4   Elect Frances F. Townsend as Member of  For       For          Management

      the Compensation Committee                                               

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve CHF 52,613,190.00 Reduction in  For       For          Management

      Share Capital via Cancellation in                                        

      Nominal Value of CHF 24.15 each                                          


 
 

11.1  Approve the Maximum Aggregate           For       For          Management

      Remuneration of Directors                                                

11.2  Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 46                                       

      Million for Fiscal 2021                                                  

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Transact Other Business (Voting)        For       Against      Management

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director Kristina M. Johnson      For       For          Management

1f    Elect Director Roderick C. McGeary      For       For          Management

1g    Elect Director Charles H. Robbins       For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Grace E. Dailey          For       For          Management

1d    Elect Director Barbara J. Desoer        For       For          Management

1e    Elect Director John C. Dugan            For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       For          Management

1h    Elect Director S. Leslie Ireland        For       For          Management

1i    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management

1j    Elect Director Renee J. James           For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Diana L. Taylor          For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Alexander R. Wynaendts   For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Review on Governance Documents          Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C204                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Bram            For       For          Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Bruce MacLennan          For       For          Management

1.5   Elect Director Ferrell P. McClean       For       For          Management

1.6   Elect Director Daniel B. More           For       For          Management

1.7   Elect Director E. Stanley O'Neal        For       For          Management

1.8   Elect Director Christopher S. Sotos     For       For          Management

1.9   Elect Director Scott Stanley            For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Reflect Corporate Structure                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Stephen G. Butler        For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director Joie A. Gregor           For       For          Management


 
 

1f    Elect Director Rajive Johri             For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Melissa Lora             For       For          Management

1i    Elect Director Ruth Ann Marshall        For       For          Management

1j    Elect Director Craig P. Omtvedt         For       For          Management

1k    Elect Director Scott Ostfeld            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director William H. McRaven       For       For          Management

1i    Elect Director Sharmila Mulligan        For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       For          Management

1l    Elect Director David T. Seaton          For       For          Management

1m    Elect Director R. A. Walker             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Robert F. Cummings, Jr.  For       For          Management

1f    Elect Director Deborah A. Henretta      For       For          Management

1g    Elect Director Daniel P. Huttenlocher   For       For          Management

1h    Elect Director Kurt M. Landgraf         For       For          Management

1i    Elect Director Kevin J. Martin          For       For          Management

1j    Elect Director Deborah D. Rieman        For       For          Management

1k    Elect Director Hansel E. Tookes, II     For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director C. David Brown, II       For       Against      Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Anne M. Finucane         For       For          Management

1h    Elect Director Edward J. Ludwig         For       For          Management

1i    Elect Director Larry J. Merlo           For       For          Management

1j    Elect Director Jean-Pierre Millon       For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

1m    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                                

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOW INC.                                                                        

 

Ticker:       DOW            Security ID:  260557103                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Wesley G. Bush           For       For          Management

1f    Elect Director Richard K. Davis         For       For          Management

1g    Elect Director Jeff M. Fettig           For       For          Management

1h    Elect Director Jim Fitterling           For       For          Management

1i    Elect Director Jacqueline C. Hinman     For       For          Management

1j    Elect Director Jill S. Wyant            For       For          Management

1k    Elect Director Daniel W. Yohannes       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                               

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Michael J. Critelli      For       For          Management

1d    Elect Director Richard H. Fearon        For       Against      Management

1e    Elect Director Olivier Leonetti         For       For          Management

1f    Elect Director Deborah L. McCoy         For       For          Management

1g    Elect Director Silvio Napoli            For       For          Management


 
 

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sandra Pianalto          For       For          Management

1j    Elect Director Lori J. Ryerkerk         For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

7     Authorize Share Repurchase of Issued    For       For          Management

      Share Capital                                                            

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Michael C. Camunez       For       For          Management

1c    Elect Director Vanessa C.L. Chang       For       For          Management

1d    Elect Director James T. Morris          For       For          Management

1e    Elect Director Timothy T. O'Toole       For       For          Management

1f    Elect Director Pedro J. Pizarro         For       For          Management

1g    Elect Director Carey A. Smith           For       For          Management

1h    Elect Director Linda G. Stuntz          For       For          Management


 
 

1i    Elect Director William P. Sullivan      For       For          Management

1j    Elect Director Peter J. Taylor          For       For          Management

1k    Elect Director Keith Trent              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                        

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Jane L. Mendillo         For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Theodore M. Solso        For       For          Management

1j    Elect Director Carol M. Stephenson      For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

5     Approve Omnibus Stock Plan              For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Report on Human Rights Policy           Against   For          Shareholder

      Implementation                                                           

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Sandra J. Horning        For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Daniel P. O'Day          For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   For          Shareholder

5     Eliminate the Ownership Threshold for   Against   Against      Shareholder

      Stockholders to Request a Record Date                                    

      to Take Action by Written Consent                                         

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 


 
 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence J. Checki       For       For          Management

1b    Elect Director Leonard S. Coleman, Jr.  For       For          Management

1c    Elect Director Joaquin Duato            For       For          Management

1d    Elect Director John B. Hess             For       For          Management

1e    Elect Director Edith E. Holiday         For       For          Management

1f    Elect Director Marc S. Lipschultz       For       For          Management

1g    Elect Director David McManus            For       For          Management

1h    Elect Director Kevin O. Meyers          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                             

Record Date:  DEC 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Trane            For       For          Management

      Technologies plc                                                          

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Goetz           For       For          Management

1b    Elect Director Alyssa Henry             For       For          Management

1c    Elect Director Omar Ishrak              For       For          Management

1d    Elect Director Risa Lavizzo-Mourey      For       For          Management

1e    Elect Director Tsu-Jae King Liu         For       For          Management

1f    Elect Director Gregory D. Smith         For       For          Management

1g    Elect Director Robert 'Bob' H. Swan     For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                  

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Buberl            For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michelle J. Howard       For       For          Management

1.6   Elect Director Arvind Krishna           For       For          Management


 
 

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director Frederick William        For       For          Management

      McNabb, III                                                              

1.9   Elect Director Martha E. Pollack        For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joseph R. Swedish        For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Peter R. Voser           For       For          Management

1.14  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Governing Documents to allow      Against   For          Shareholder

      Removal of Directors                                                     

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director Stephen B. Burke         For       For          Management

1c    Elect Director Todd A. Combs            For       For          Management

1d    Elect Director James S. Crown           For       For          Management

1e    Elect Director James Dimon              For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Mellody Hobson           For       For          Management


 
 

1h    Elect Director Michael A. Neal          For       For          Management

1i    Elect Director Lee R. Raymond           For       For          Management

1j    Elect Director Virginia M. Rometty      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Reputational Risk Related to  Against   Against      Shareholder

      Canadian Oil Sands, Oil Sands Pipeline                                   

      Companies and Arctic Oil and Gas                                         

      Exploration and Production.                                              

6     Report on Climate Change                Against   For          Shareholder

7     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

8     Report on Charitable Contributions      Against   Against      Shareholder

9     Report on Gender/Racial Pay Gap         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director Patrick Dumont           For       Withhold     Management

1.5   Elect Director Charles D. Forman        For       For          Management

1.6   Elect Director Robert G. Goldstein      For       Withhold     Management

1.7   Elect Director George Jamieson          For       For          Management

1.8   Elect Director Charles A. Koppelman     For       For          Management


 
 

1.9   Elect Director Lewis Kramer             For       For          Management

1.10  Elect Director David F. Levi            For       For          Management

1.11  Elect Director Xuan Yan                 For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                  

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Steven A. Davis          For       For          Management

2b    Elect Director J. Michael Stice         For       For          Management

2c    Elect Director John P. Surma            For       For          Management

2d    Elect Director Susan Tomasky            For       For          Management


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Simple Majority Vote              For       For          Shareholder

6     Report on Integrating Community         Against   Against      Shareholder

      Impacts Into Executive Compensation                                      

      Program                                                                  

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                               

Record Date:  OCT 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Andrea J. Goldsmith      For       For          Management

1e    Elect Director Randall J. Hogan, III    For       For          Management

1f    Elect Director Omar Ishrak              For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Geoffrey S. Martha       For       For          Management

1j    Elect Director Elizabeth G. Nabel       For       For          Management

1k    Elect Director Denise M. O'Leary        For       For          Management

1l    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management


 
 

      Shares Under Irish Law                                                   

5     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights Under                                   

      Irish Law                                                                

6     Authorize Overseas Market Purchases of  For       For          Management

      Ordinary Shares                                                          

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Christine E. Seidman     For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Kathy J. Warden          For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               


 
 

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Stephen J. Luczo         For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Takeshi Ogasawara        For       For          Management

1k    Elect Director Hutham S. Olayan         For       For          Management

1l    Elect Director Mary L. Schapiro         For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY PARTNERS, LP                                                    

 

Ticker:       NEP            Security ID:  65341B106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Austin          For       For          Management

1b    Elect Director Robert J. Byrne          For       For          Management

1c    Elect Director Peter H. Kind            For       For          Management

1d    Elect Director James L. Robo            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: DEC 31, 2019   Meeting Type: Proxy Contest                       

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1     Revoke Consent to Request to Fix a      For       Did Not Vote Shareholder

      Record Date                                                              

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Card                          None                             

1     Consent to Request to Fix a Record Date For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management


 
 

1.4   Elect Director Susan S. Denison         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Linda Johnson Rice       For       For          Management

1.9   Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeremy J. Male           For       For          Management

1.2   Elect Director Joseph H. Wender         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management


 
 

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director Ramon L. Laguarta        For       For          Management

1h    Elect Director David C. Page            For       For          Management

1i    Elect Director Robert C. Pohlad         For       For          Management

1j    Elect Director Daniel Vasella           For       For          Management

1k    Elect Director Darren Walker            For       For          Management

1l    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

5     Report on Sugar and Public Health       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andre Calantzopoulos     For       For          Management

1b    Elect Director Louis C. Camilleri       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Jennifer Li              For       For          Management

1f    Elect Director Jun Makihara             For       For          Management


 
 

1g    Elect Director Kalpana Morparia         For       For          Management

1h    Elect Director Lucio A. Noto            For       For          Management

1i    Elect Director Frederik Paulsen         For       For          Management

1j    Elect Director Robert B. Polet          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Holley        For       For          Management

1b    Elect Director Glenn F. Tilton          For       For          Management

1c    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Risks of Gulf Coast           Against   Against      Shareholder

      Petrochemical Investments                                                

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                 

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Conway           For       For          Management

1b    Elect Director Steven G. Elliott        For       For          Management


 
 

1c    Elect Director Raja Rajamannar          For       For          Management

1d    Elect Director Craig A. Rogerson        For       For          Management

1e    Elect Director Vincent Sorgi            For       For          Management

1f    Elect Director William H. Spence        For       For          Management

1g    Elect Director Natica von Althann       For       For          Management

1h    Elect Director Keith H. Williamson      For       For          Management

1i    Elect Director Phoebe A. Wood           For       For          Management

1j    Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Fields              For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Ann M. Livermore         For       For          Management

1d    Elect Director Harish Manwani           For       Against      Management

1e    Elect Director Mark D. McLaughlin       For       For          Management

1f    Elect Director Steve Mollenkopf         For       For          Management

1g    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                      

1h    Elect Director Irene B. Rosenfeld       For       Against      Management

1i    Elect Director Kornelis "Neil" Smit     For       For          Management

1j    Elect Director Anthony J. Vinciquerra   For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON TECHNOLOGIES CORPORATION                                              

 

Ticker:       RTX            Security ID:  913017109                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Gregory J. Hayes         For       For          Management

1c    Elect Director Marshall O. Larsen       For       For          Management

1d    Elect Director Robert K. (Kelly)        For       For          Management

      Ortberg                                                                  

1e    Elect Director Margaret L. O'Sullivan   For       For          Management

1f    Elect Director Denise L. Ramos          For       For          Management

1g    Elect Director Fredric G. Reynolds      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt Simple Majority Vote              None      For          Shareholder

5     Report on Plant Closures                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER N.V.                                                              

 

Ticker:       SLB            Security ID:  806857108                           


 
 

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick de La            For       For          Management

      Chevardiere                                                              

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Olivier Le Peuch         For       For          Management

1d    Elect Director Tatiana A. Mitrova       For       For          Management

1e    Elect Director Lubna S. Olayan          For       For          Management

1f    Elect Director Mark G. Papa             For       For          Management

1g    Elect Director Leo Rafael Reif          For       For          Management

1h    Elect Director Henri Seydoux            For       For          Management

1i    Elect Director Jeff W. Sheets           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management


 
 

1g    Elect Director William L. Meaney        For       For          Management

1h    Elect Director Ronald P. O'Hanley       For       For          Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Richard P. Sergel        For       For          Management

1k    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: JUL 30, 2019   Meeting Type: Special                              

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director Ellen J. Kullman         For       For          Management

1e    Elect Director Lakshmi N. Mittal        For       For          Management


 
 

1f    Elect Director Adebayo O. Ogunlesi      For       For          Management

1g    Elect Director Peter Oppenheimer        For       For          Management

1h    Elect Director David M. Solomon         For       For          Management

1i    Elect Director Jan E. Tighe             For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Review of Statement on the Purpose of   Against   Against      Shareholder

      a Corporation                                                            

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                         

 

Ticker:       TT             Security ID:  G8994E103                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management


 
 

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Marc N. Casper           For       For          Management

1e    Elect Director Andrew Cecere            For       For          Management

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Olivia F. Kirtley        For       For          Management

1i    Elect Director Karen S. Lynch           For       For          Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Yusuf I. Mehdi           For       For          Management

1l    Elect Director John P. Wiehoff          For       For          Management

1m    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Thomas F. McLarty, III   For       For          Management

1i    Elect Director Bhavesh V. Patel         For       For          Management

1j    Elect Director Jose H. Villarreal       For       For          Management

1k    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Climate Change                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: OCT 11, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melissa H. Anderson      For       For          Management

1b    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1c    Elect Director James T. Prokopanko      For       For          Management

1d    Elect Director George Willis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Emmert           For       For          Management

1b    Elect Director Rick R. Holley           For       For          Management

1c    Elect Director Sara Grootwassink Lewis  For       For          Management

1d    Elect Director Al Monaco                For       For          Management

1e    Elect Director Nicole W. Piasecki       For       For          Management


 
 

1f    Elect Director Marc F. Racicot          For       For          Management

1g    Elect Director Lawrence A. Selzer       For       For          Management

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Devin W. Stockfish       For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

 

 

 

================= BNY Mellon International Equity Income Fund ==================

 

 

AEGON NV                                                                       

 

Ticker:       AGN            Security ID:  N00927298                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                               

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation on the Course of Business  None      None         Management

      in 2019                                                                  

3.1   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.2   Discuss Financial Statements and        None      None         Management

      Receive Auditors' Reports (Non-Voting)                                   

3.3   Approve Remuneration Report             For       For          Management

3.4   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        


 
 

3.5   Discuss Dividends of EUR 0.16 per       None      None         Management

      Common Share and EUR 0.004 per Common                                    

      Share B                                                                   

4.1   Approve Discharge of Management Board   For       For          Management

4.2   Approve Discharge of Supervisory Board  For       For          Management

5.1   Approve Remuneration Policy for         For       For          Management

      Management Board                                                         

5.2   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                         

6.1   Elect Thomas Wellauer to Supervisory    For       For          Management

      Board                                                                    

6.2   Elect Caroline Ramsay to Supervisory    For       For          Management

      Board                                                                    

7.1   Elect Lard Friese to Management Board   For       For          Management

8.1   Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8.2   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Exclude Pre-emptive Rights                                               

8.3   Grant Board Authority to Issue Shares   For       For          Management

      Up To 25 Percent of Issued Capital in                                    

      Connection with a Rights Issue                                           

8.4   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: JUL 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Subdivision               For       For          Management

2.1   Elect Daniel Yong Zhang as Director     For       Against      Management


 
 

2.2   Elect Chee Hwa Tung as Director         For       For          Management

2.3   Elect Jerry Yang as Director            For       For          Management

2.4   Elect Wan Ling Martello as Director     For       For          Management

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALROSA PJSC                                                                    

 

Ticker:       ALRS           Security ID:  X0085A109                           

Meeting Date: SEP 30, 2019   Meeting Type: Special                              

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 3.84   For       For          Management

      per Share for First Half Year of                                         

      Fiscal 2019                                                              

 

 

--------------------------------------------------------------------------------

 

ALUMINA LIMITED                                                                

 

Ticker:       AWC            Security ID:  Q0269M109                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Elect Peter Day as Director             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

      Mike Ferraro                                                             

 

 

--------------------------------------------------------------------------------

 

AOZORA BANK LTD.                                                                

 

Ticker:       8304           Security ID:  J0172K115                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Baba, Shinsuke           For       For          Management

1.2   Elect Director Tanikawa, Kei            For       For          Management

1.3   Elect Director Akutagawa, Tomomi        For       For          Management

1.4   Elect Director Takeda, Shunsuke         For       For          Management

1.5   Elect Director Mizuta, Hiroyuki         For       For          Management

1.6   Elect Director Murakami, Ippei          For       For          Management

1.7   Elect Director Ito, Tomonori            For       For          Management

1.8   Elect Director Yamakoshi, Koji          For       For          Management

2     Appoint Statutory Auditor Inoue, Toraki For       For          Management

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Uchida, Keiichiro                                                        

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mitch R. Fulscher                                                        

 

 

--------------------------------------------------------------------------------

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUL 09, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Manager to Fix Their                                       

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Unit Repurchase Program       For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: NOV 27, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisitions of a Portfolio of  For       For          Management

      United States Properties and Two                                         

      Singapore Properties as Interested                                        

      Person Transactions                                                      

 

 

--------------------------------------------------------------------------------

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Manager to Fix Their                                       

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Unit Repurchase Program       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management


 
 

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Genevieve Berger as Director   For       For          Management

5e    Re-elect Philip Broadley as Director    For       For          Management

5f    Re-elect Graham Chipchase as Director   For       For          Management

5g    Elect Michel Demare as Director         For       For          Management

5h    Re-elect Deborah DiSanzo as Director    For       For          Management

5i    Re-elect Sheri McCoy as Director        For       For          Management

5j    Re-elect Tony Mok as Director           For       For          Management

5k    Re-elect Nazneen Rahman as Director     For       For          Management

5l    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

14    Approve Performance Share Plan          For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

ASUSTEK COMPUTER, INC.                                                         

 

Ticker:       2357           Security ID:  Y04327105                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                               

 

 

--------------------------------------------------------------------------------

 

AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213146                           

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Christine Spring as Director      For       For          Management

2     Elect Elizabeth Savage as Director      For       For          Management

3     Approve Increase in the Fee Pool of     For       For          Management

      Directors' Fees                                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

1     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

--------------------------------------------------------------------------------

 

AXA SA                                                                          

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.73 per Share                                          

4     Approve Compensation of Corporate       For       For          Management

      Officers                                                                 

5     Approve Compensation of Denis Duverne,  For       For          Management

      Chairman of the Board                                                    

6     Approve Compensation of Thomas Buberl,  For       For          Management

      CEO                                                                      

7     Approve Remuneration Policy of CEO      For       For          Management

8     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

9     Approve Remuneration Policy of          For       For          Management

      Directors                                                                 

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

11    Reelect Angelien Kemna as Director      For       For          Management

12    Reelect Irene Dorner as Director        For       For          Management

13    Elect Isabel Hudson as Director         For       For          Management

14    Elect Antoine Gosset-Grainville as      For       For          Management

      Director                                                                  

15    Elect Marie-France Tschudin as Director For       For          Management

16    Elect Helen Browne as Director          For       For          Shareholder

A     Elect Jerome Amouyal as Director        Against   Against      Shareholder

B     Elect Constance Reschke as Director     Against   Against      Shareholder

C     Elect Bamba Sall as Director            Against   Against      Shareholder

D     Elect Bruno Guy-Wasier as Director      Against   Against      Shareholder

E     Elect Timothy Leary as Director         Against   Against      Shareholder

F     Elect Ashitkumar Shah as Director       Against   Against      Shareholder


 
 

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of the Group's                                             

      Subsidiaries                                                             

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Amend Article 10 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER SA                                                              

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: JUL 22, 2019   Meeting Type: Special                             

Record Date:  JUL 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Shares                                     

      of Banco Santander Mexico SA,                                            

      Institucion de Banca Multiple, Grupo                                     

      Financiero Santander Mexico                                               

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER SA                                                             

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     


 
 

1.B   Approve Non-Financial Information       For       For          Management

      Statement                                                                 

1.C   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3.A   Fix Number of Directors at 15           For       For          Management

3.B   Elect Luis Isasi Fernandez de           For       For          Management

      Bobadilla as Director                                                     

3.C   Elect Sergio Agapito Lires Rial as      For       For          Management

      Director                                                                 

3.D   Ratify Appointment of and Elect Pamela  For       For          Management

      Ann Walkden as Director                                                  

3.E   Reelect Ana Patricia Botin-Sanz de      For       For          Management

      Sautuola y O'Shea as Director                                             

3.F   Reelect Rodrigo Echenique Gordillo as   For       For          Management

      Director                                                                 

3.G   Reelect Esther Gimenez-Salinas i        For       For          Management

      Colomer as Director                                                      

3.H   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                 

4     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as Auditor                                        

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 10 Percent                                    

7.A   Approve Scrip Dividends                 For       For          Management

7.B   Approve Scrip Dividends                 For       For          Management

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

9     Approve Remuneration Policy             For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11    Fix Maximum Variable Compensation Ratio For       For          Management

12.A  Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               


 
 

12.B  Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                                

12.C  Approve Digital Transformation Award    For       For          Management

12.D  Approve Buy-out Policy                  For       For          Management

12.E  Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: DEC 31, 2019   Meeting Type: Special                             

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Remuneration Distribution  For       For          Management

      Plan for Chairman of the Board of                                        

      Directors and Executive Directors                                        

2     Approve 2018 Remuneration Distribution  For       For          Management

      Plan of Supervisors                                                      

3     Approve Improving the Remuneration      For       For          Management

      Plan of Independent Non-executive                                        

      Directors                                                                

4     Elect Chen Chunhua as Director          For       For          Management

5     Elect Chui Sai Peng Jose as Director    For       For          Management

6     Approve Application for Provisional     For       For          Management

      Authorization of Outbound Donations                                       

7     Elect Wang Jiang as Director            For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2019 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2019 Annual Financial Report    For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                         

6     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic and External Auditor and                                        

      Ernst & Young as International Auditor                                    

7.1   Elect Zhao Jie as Director              For       For          Management

7.2   Elect Xiao Lihong as Director           For       For          Management

7.3   Elect Wang Xiaoya as Director           For       For          Management

8     Elect Chen Jianbo as Director           For       For          Management

9     Approve 2019 Remuneration Distribution  For       For          Management

      Plan of Supervisors                                                       

10    Approve the Application for             For       For          Management

      Provisional Authorization of Outbound                                    

      Donations                                                                 

11    Approve the Bond Issuance Plan          For       For          Management

12    Approve the Issuance of Write-down      For       For          Management

      Undated Capital Bonds                                                     

13    Approve the Issuance of Qualified       For       For          Management

      Write-down Tier 2 Capital Instruments                                    

14    Elect Wang Wei as Director              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean Lemierre as Director       For       For          Management

7     Reelect Jacques Aschenbroich as         For       For          Management

      Director                                                                 

8     Reelect Monique Cohen as Director       For       For          Management

9     Reelect Daniela Schwarzer as Director   For       For          Management

10    Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

11    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

12    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

13    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

14    Approve Compensation of Corporate       For       For          Management

      Officers                                                                 

15    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman of the Board                                                    

16    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                              

17    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      

18    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          


 
 

20    Authorize Capital Increase of Up to     For       For          Management

      EUR 240 Million for Future Exchange                                      

      Offers                                                                   

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 20-21 at EUR 240 Million                                           

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 19-21 at EUR 1 Billion                                             

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Amend Article 7 of Bylaws Re: Employee  For       For          Management

      Shareholder Representative                                                

28    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                              

29    Amend Articles 7, 10, 11, 19 of Bylaws  For       For          Management

      to Comply with Legal Changes                                             

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BOUYGUES SA                                                                    

 

Ticker:       EN             Security ID:  F11487125                           

Meeting Date: APR 23, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management


 
 

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividend                                                      

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Remuneration Policy of          For       Against      Management

      Corporate Officers                                                        

6     Approve Remuneration Policy of          For       For          Management

      Directors                                                                

7     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

8     Approve Compensation of Martin Bouygues For       Against      Management

9     Approve Compensation of Olivier         For       Against      Management

      Bouygues                                                                  

10    Approve Compensation of Philippe Marien For       Against      Management

11    Approve Compensation of Olivier Roussat For       Against      Management

12    Reelect Alexandre de Rothschild as      For       For          Management

      Director                                                                 

13    Elect Benoit Maes as Director           For       For          Management

14    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

16    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

17    Amend Articles 4, 8, 13, 12, 14, 15     For       For          Management

      and 16 of Bylaws to Comply with Legal                                    

      Changes                                                                  

18    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with Legal Changes                                                

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 


 
 

Ticker:       BP             Security ID:  G12793108                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4(a)  Elect Bernard Looney as Director        For       For          Management

4(b)  Re-elect Brian Gilvary as Director      For       For          Management

4(c)  Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                  

4(d)  Re-elect Pamela Daley as Director       For       For          Management

4(e)  Re-elect Sir Ian Davis as Director      For       For          Management

4(f)  Re-elect Dame Ann Dowling as Director   For       For          Management

4(g)  Re-elect Helge Lund as Director         For       For          Management

4(h)  Re-elect Melody Meyer as Director       For       For          Management

4(i)  Re-elect Brendan Nelson as Director     For       For          Management

4(j)  Re-elect Paula Reynolds as Director     For       For          Management

4(k)  Re-elect Sir John Sawers as Director    For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

7     Approve Executive Directors' Incentive  For       For          Management

      Plan                                                                     

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                


 
 

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO MALAYSIA BERHAD                                       

 

Ticker:       4162           Security ID:  Y0971P110                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Aseh bin Haji Che Mat as Director For       For          Management

2     Elect Christine Lee Oi Kuan as Director For       For          Management

3     Elect Jonathan Darlow Reed as Director  For       For          Management

4     Elect Ignacio Ballester as Director     For       For          Management

5     Approve Directors' Fees and Benefits    For       For          Management

6     Approve KPMG PLT as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                       

      Transactions                                                             

8     Approve Implementation of New           For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Remuneration Report             For       Against      Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

5     Re-elect Jack Bowles as Director        For       For          Management

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect Sue Farr as Director           For       For          Management

8     Re-elect Dr Marion Helmes as Director   For       For          Management

9     Re-elect Luc Jobin as Director          For       For          Management

10    Re-elect Holly Koeppel as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                  

13    Elect Jeremy Fowden as Director         For       For          Management

14    Elect Tadeu Marroco as Director         For       For          Management

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Restricted Share Plan           For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

CANON, INC.                                                                    

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2.1   Elect Director Mitarai, Fujio           For       For          Management

2.2   Elect Director Maeda, Masaya            For       For          Management

2.3   Elect Director Tanaka, Toshizo          For       For          Management

2.4   Elect Director Homma, Toshio            For       For          Management

2.5   Elect Director Saida, Kunitaro          For       For          Management

2.6   Elect Director Kato, Haruhiko           For       For          Management

3     Appoint Statutory Auditor Ebinuma,      For       For          Management

      Ryuichi                                                                   

4     Appoint Deloitte Touche Tohmatsu LLC    For       For          Management

      as New External Audit Firm                                               

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEZ AS                                                                         

 

Ticker:       CEZ            Security ID:  X2337V121                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  JUN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board of Directors Report on    None      None         Management

      Company's Operations and State of Its                                    

      Assets                                                                   

2     Receive Supervisory Board Report        None      None         Management

3     Receive Audit Committee Report          None      None         Management

4.1   Approve Financial Statements            For       For          Management

4.2   Approve Consolidated Financial          For       For          Management

      Statements                                                                

5     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 34 per Share                                            

6     Ratify Ernst & Young Audit s.r.o. as    For       For          Management

      Auditor                                                                  

7.1   Approve Volume of Charitable Donations  For       For          Management


 
 

7.2   Approve Increase in Volume of           For       For          Management

      Charitable Donations                                                     

7.3   Approve Charitable Donations            For       For          Management

8.1   Amend Articles of Association           For       For          Management

8.2   Approve New Version of Articles of      For       For          Management

      Association                                                              

9     Approve Transfer of Part of Melnik      For       For          Management

      Power Plant to Energotrans, a.s                                          

10    Approve Remuneration Policy             For       Against      Management

11    Receive Information on Preparation of   None      None         Management

      Dukovany Nuclear Plant                                                   

12    Recall and Elect Supervisory Board      For       Against      Management

      Members                                                                  

13    Recall and Elect Members of Audit       For       Against      Management

      Committee                                                                

14    Amend Business Strategy                 None      Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: MAR 25, 2020   Meeting Type: Special                             

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Yuzhuo as Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors of Sinopec Corp.                                               


 
 

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors of Sinopec Corp.                                             

3     Approve 2019 Audited Financial Reports  For       For          Management

      of Sinopec Corp.                                                         

4     Approve 2019 Profit Distribution Plan   For       For          Management

      of Sinopec Corp.                                                          

5     Approve 2020 Interim Profit             For       For          Management

      Distribution Plan of Sinopec Corp.                                       

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      External Auditors of Sinopec Corp. and                                   

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                               

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for New Domestic                                       

      Shares and/or Overseas-Listed Foreign                                    

      Shares                                                                   

9     Elect Liu Hongbin as Director           For       For          Management

10    Approve Provision of External           For       For          Shareholder

      Guarantees                                                               

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Peter Seah Lim Huat as Director   For       Against      Management


 
 

6     Elect Ho Tian Yee as Director           For       For          Management

7     Elect Olivier Lim Tse Ghow as Director  For       For          Management

8     Elect Ow Foong Pheng as Director        For       Against      Management

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the DBSH Share Plan                                      

10    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the California                                           

      Sub-Plan to the DBSH Share Plan                                           

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

12    Approve Issuance of Shares Pursuant to  For       For          Management

      the DBSH Scrip Dividend Scheme                                           

13    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2020                                                  

6     Elect Michael Kaschke to the            For       For          Management

      Supervisory Board                                                        

7     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Telekom Deutschland GmbH                                  


 
 

8     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Quarter of Fiscal 2021                                     

 

 

--------------------------------------------------------------------------------

 

DUBAI ISLAMIC BANK PJSC                                                        

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: DEC 17, 2019   Meeting Type: Special                             

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Noor Bank PJSC   For       For          Management

2     Authorize Board to Finalize Terms and   For       For          Management

      Conditions of the Capital Increase and                                   

      the Sale and Purchase Agreement                                          

3     Approve Increase in Share Capital in    For       For          Management

      Connection with Acquisition                                               

4     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

DUBAI ISLAMIC BANK PJSC                                                         

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: MAR 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations and Financial Position for                                    

      FY 2019                                                                  

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2019                                         

3     Approve Shariah Supervisory Board       For       For          Management

      Report for FY 2019                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2019                                            


 
 

5     Approve Dividends Representing 35       For       For          Management

      Percent of Share Capital                                                  

6     Approve Remuneration of Directors       For       For          Management

7     Approve Discharge of Directors for FY   For       For          Management

      2019                                                                      

8     Approve Discharge of Auditors for FY    For       For          Management

      2019                                                                     

9     Elect Sharia Supervisory Board Members  For       For          Management

      (Bundled) for FY 2020                                                    

10    Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2020                                                 

11    Elect Directors (Bundled)               For       Against      Management

12    Authorize Issuance of Non Convertible   For       For          Management

      Bonds/Sukuk Up to USD 7.5 Billion                                        

13    Authorize Issuance of Tier 1 Sukuk      For       For          Management

      Program Up to USD 1.5 Billion                                            

14    Authorize Issuance of Tier 2 Sukuk      For       For          Management

      Program Up to USD 1.5 Billion                                            

15.1  Approve Stock Ownership Limitations     For       For          Management

      Re: Foreign Ownership Limits                                             

15.2  Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ENI SPA                                                                        

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate Submitted by Ministry of Economy  None      For          Shareholder


 
 

      and Finance                                                               

5.2   Slate Submitted by Institutional        None      Against      Shareholder

      Investors (Assogestioni)                                                 

6     Elect Lucia Calvosa as Board Chair      None      For          Shareholder

7     Approve Remuneration of Directors       None      For          Shareholder

8.1   Slate Submitted by Ministry of Economy  None      For          Shareholder

      and Finance                                                              

8.2   Slate Submitted by Institutional        None      Against      Shareholder

      Investors (Assogestioni)                                                 

9     Appoint Chairman of Internal Statutory  None      For          Shareholder

      Auditors                                                                 

10    Approve Internal Auditors' Remuneration None      For          Shareholder

11    Approve Long Term Incentive Plan        For       For          Management

      2020-2022                                                                

12    Approve Remuneration Policy             For       For          Management

13    Approve Second Section of the           For       For          Management

      Remuneration Report                                                      

14    Authorize Cancellation of Treasury      For       For          Management

      Shares without Reduction of Share                                         

      Capital; Amend Article 5.1                                               

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                         

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

EUTELSAT COMMUNICATIONS SA                                                      

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 07, 2019   Meeting Type: Annual/Special                      

Record Date:  NOV 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               


 
 

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.27 per Share                                          

5     Elect Cynthia Gordon as Director        For       For          Management

6     Reelect Ana Garcia Fau as Director      For       For          Management

7     Approve Compensation of Dominique D     For       For          Management

      Hinnin, Chairman of the Board                                            

8     Approve Compensation of Rodolphe        For       For          Management

      Belmer, CEO                                                               

9     Approve Compensation of Michel          For       For          Management

      Azibert, Vice-CEO                                                        

10    Approve Compensation of Yohann Leroy,   For       For          Management

      Vice-CEO                                                                 

11    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

13    Approve Remuneration Policy of          For       For          Management

      Vice-CEOs                                                                

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 22 Million                                         

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                  

20    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        


 
 

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

22    Authorize Capital Increase of Up to     For       For          Management

      EUR 22 Million for Future Exchange                                       

      Offers                                                                   

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      22 Million                                                               

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

FORTRESS REIT LTD.                                                             

 

Ticker:       FFA            Security ID:  S30253108                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Susan Ludolph as Director         For       For          Management

1.2   Elect Vuyiswa Mutshekwane as Director   For       For          Management

1.3   Elect Ian Vorster as Director           For       For          Management

1.4   Elect Donnovan Pydigadu as Director     For       For          Management

2     Re-elect Bongiwe Njobe as Director      For       For          Management

3     Re-elect Djurk Venter as Director       For       For          Management

4.1   Re-elect Robin Lockhart-Ross as Member  For       For          Management

      of the Audit Committee                                                   

4.2   Elect Susan Ludolph as Member of the    For       For          Management

      Audit Committee                                                          

4.3   Re-elect Jan Potgieter as Member of     For       For          Management

      the Audit Committee                                                      


 
 

4.4   Re-elect Djurk Venter as Member of the  For       For          Management

      Audit Committee                                                          

5     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Leon                                        

      Taljaard as the Designated Audit                                         

      Partner                                                                  

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

1     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

2.1   Authorise Repurchase of Equal Number    For       For          Management

      FFA Shares and FFB Shares                                                

2.2   Authorise Repurchase of the FFA Shares  For       For          Management

2.3   Authorise Repurchase of the FFB Shares  For       For          Management

3     Approve Financial Assistance for the    For       For          Management

      Purchase of Subscription for its                                         

      Shares to a BEE Entity                                                   

4     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                              

7     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Approve Remuneration Policy             For       For          Management

2     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

FORTRESS REIT LTD.                                                             

 

Ticker:       FFA            Security ID:  S30253108                           

Meeting Date: DEC 06, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conditional Share Plan          For       For          Management

1     Authorise Issue of Shares in Terms of   For       For          Management

      Section 41(1) of the Companies Act in                                    

      Respect of the Conditional Share Plan                                    

2     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               


 
 

 

 

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FORTUM OYJ                                                                     

 

Ticker:       FORTUM         Security ID:  X2978Z118                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Receive Committee Chairmen's Review on  None      None         Management

      the Remuneration Policy of the Company                                   

11    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 77,200 for Chair,                                      

      EUR 57,500 for Deputy Chair and EUR                                      

      40,400 for Other Directors; Approve                                      

      Remuneration for Committee Work;                                          

      Approve Meeting Fees                                                     

13    Fix Number of Directors at Nine         For       For          Management

14    Reelect Eva Hamilton, Essimari          For       For          Management

      Kairisto, Matti Lievonen (Chair),                                        

      Klaus-Dieter Maubach (Vice Chair),                                       

      Anja McAlister, Veli-Matti Reinikkala                                     


 
 

      and Philipp Rosler as Directors; Elect                                   

      Teppo Paavola and Annette Stube as New                                   

      Directors                                                                

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify Deloitte as Auditors             For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

19    Approve Charitable Donations            For       For          Management

20    Include Paris Agreement 1.5-degree      Against   Against      Shareholder

      Celsius Target in Articles of                                            

      Association                                                               

21    Close Meeting                           None      None         Management

 

 

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GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Abstain      Management

4     Elect Sir Jonathan Symonds as Director  For       For          Management

5     Elect Charles Bancroft as Director      For       For          Management

6     Re-elect Emma Walmsley as Director      For       For          Management

7     Re-elect Vindi Banga as Director        For       For          Management

8     Re-elect Dr Hal Barron as Director      For       For          Management

9     Re-elect Dr Vivienne Cox as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Dr Laurie Glimcher as Director For       For          Management

12    Re-elect Dr Jesse Goodman as Director   For       For          Management


 
 

13    Re-elect Judy Lewent as Director        For       For          Management

14    Re-elect Iain Mackay as Director        For       For          Management

15    Re-elect Urs Rohner as Director         For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                           

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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GLOBALWAFERS CO., LTD.                                                         

 

Ticker:       6488           Security ID:  Y2722U109                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures for Endorsement and    For       Against      Management


 
 

      Guarantees                                                                

5.1   Elect Hsien-Chin Chiu with ID No.       For       For          Management

      A124471XXX as Independent Director                                       

 

 

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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA                                  

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: DEC 13, 2019   Meeting Type: Special                             

Record Date:  DEC 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Corporate Purpose                 For       For          Management

2     Ratify Director Appointments            None      None         Management

3     Elect Director                          For       For          Management

 

 

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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA                                  

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Management of Company and       For       For          Management

      Grant Discharge to Auditors                                               

3     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                             

4     Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                

5     Advisory Vote on Remuneration Report    For       For          Management

6     Amend Company Articles                  For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

8     Approve Annual Bonus by Means of        For       For          Management


 
 

      Profit Distribution to Executives and                                    

      Key Personnel                                                             

9     Approve Profit Distribution to          For       For          Management

      Executives and Key Personnel Under the                                   

      Long-Term Incentive Plan 2017-2019                                        

10    Approve New Long-Term Incentive Plan    For       For          Management

 

 

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GROWTHPOINT PROPERTIES LTD.                                                     

 

Ticker:       GRT            Security ID:  S3373C239                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  NOV 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Present the Financial Statements and    None      None         Management

      Statutory Reports for the Year Ended                                     

      30 June 2019                                                             

1.2.1 Elect Frank Berkeley as Director        For       For          Management

1.2.2 Elect John van Wyk as Director          For       For          Management

1.2.3 Elect Christina Teixeira as Director    For       Abstain      Management

1.3.1 Re-elect Lynette Finlay as Director     For       For          Management

1.3.2 Re-elect Sebenzile Mngconkola as        For       For          Management

      Director                                                                 

1.3.3 Re-elect Mpume Nkabinde as Director     For       For          Management

1.4.1 Elect Frank Berkeley as Member of the   For       For          Management

      Audit Committee                                                          

1.4.2 Re-elect Lynette Finlay as Member of    For       For          Management

      the Audit Committee                                                      

1.4.3 Re-elect Nonzukiso Siyotula as Member   For       For          Management

      of the Audit Committee                                                   

1.4.4 Elect Christina Teixeira as Member of   For       Abstain      Management

      the Audit Committee                                                      

1.5   Appoint EY as Auditors of the Company   For       For          Management

1.6.1 Approve Remuneration Policy             For       For          Management

1.6.2 Approve Implementation of Remuneration  For       For          Management

      Policy                                                                   


 
 

1.7   Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

1.8   Authorise Directors to Issue Shares to  For       For          Management

      Afford Shareholders Distribution                                          

      Reinvestment Alternatives                                                

1.9   Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

1.10  Approve Social, Ethics and              For       For          Management

      Transformation Committee Report                                          

2.1   Approve Non-executive Directors' Fees   For       For          Management

2.2   Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

2.3   Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Final Dividend                  For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

6     Authorize Board to Decide on Matters    For       For          Management

      Relating to the Payment of Interim                                       

      Dividend for the Six Months Ended June                                   

      30, 2020                                                                 

7a    Elect Li Helen as Director and          For       Against      Management

      Authorize Board to Fix Her Remuneration                                  


 
 

7b    Elect Zheng Ercheng as Director and     For       Against      Management

      Authorize Board to Fix His Remuneration                                  

7c    Elect Wong Chun Bong as Director and    For       Against      Management

      Authorize Board to Fix His Remuneration                                  

7d    Elect Zhao Xianglin as Supervisor and   For       For          Management

      Authorize Board to Fix His Remuneration                                  

8     Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Auditor and Authorize Board                                     

      to Fix Their Remuneration                                                

9     Authorize Legal Representative(s) or    For       For          Management

      Authorized Person(s) and Its                                             

      Subsidiaries to Sign Composite Credit                                    

      Facilities or Loan Related Agreements                                    

      and Documents                                                             

10    Approve Extension of Guarantees by the  For       Against      Management

      Company on Behalf of Subsidiaries,                                       

      Associates, Joint Ventures and Other                                     

      Investee Companies                                                       

11    Approve Extension of Guarantees on      For       Against      Management

      Behalf of Subsidiaries, Associates and                                    

      Joint Ventures in 2019                                                   

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

13a   Approve Class of Shares                 For       For          Management

13b   Approve Place of Listing                For       For          Management

13c   Approve Issuer                          For       For          Management

13d   Approve Number of Shares to be Issued   For       For          Management

13e   Approve Nominal Value of the Shares to  For       For          Management

      be Issued                                                                

13f   Approve Target Subscriber               For       For          Management

13g   Approve Issue Price                     For       For          Management

13h   Approve Method of Issue                 For       For          Management

13i   Approve Underwriting Method             For       For          Management

13j   Approve Use of Proceeds                 For       For          Management

13k   Approve Plan on the Allocation of       For       For          Management

      Accumulated Profits Prior to the Issue                                   


 
 

13l   Approve Effective Period of the         For       For          Management

      Resolution                                                               

14    Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Initial Public                                        

      Offering and Listing of Renminbi                                         

      Ordinary Shares (A Shares) with Full                                      

      Authority                                                                

15    Approve Issuance of Direct Debt         For       For          Management

      Financing Products and Asset                                              

      Securitization Products in 2020                                          

16    Authorize Board or Its Authorized       For       For          Management

      Person(s) to Handle All Matters in                                        

      Relation to the Issuance of Direct                                       

      Debt Financing Products and Asset                                        

      Securitization Products in 2020                                          

17    Approve Amendments to Articles of       For       For          Management

      Association                                                              

18    Elect Zhang Hui as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: MAY 29, 2020   Meeting Type: Special                             

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class of Shares                 For       For          Management

1b    Approve Place of Listing                For       For          Management

1c    Approve Issuer                          For       For          Management

1d    Approve Number of Shares to be Issued   For       For          Management

1e    Approve Nominal Value of the Shares to  For       For          Management

      be Issued                                                                 

1f    Approve Target Subscriber               For       For          Management

1g    Approve Issue Price                     For       For          Management

1h    Approve Method of Issue                 For       For          Management

1i    Approve Underwriting Method             For       For          Management


 
 

1j    Approve Use of Proceeds                 For       For          Management

1k    Approve Plan on the Allocation of       For       For          Management

      Accumulated Profits Prior to the Issue                                   

1l    Approve Effective Period of the         For       For          Management

      Resolution                                                               

2     Approve the Extension of the Validity   For       For          Management

      Period of Authorizing the Board to                                       

      Handle Matters in Relation to the                                        

      Initial Public Offering and Listing of                                   

      Renminbi Ordinary Shares (A Shares)                                      

      with Full Authority                                                      

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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HENNES & MAURITZ AB                                                            

 

Ticker:       HM.B           Security ID:  W41422101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.b   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

8.c   Approve Discharge of Board and          For       For          Management

      President                                                                


 
 

9     Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.7 Million for                                        

      Chairman, and SEK 650,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

11.a  Reelect Stina Bergfors as Director      For       For          Management

11.b  Reelect Anders Dahlvig as Director      For       For          Management

11.c  Reelect Danica Kragic Jensfelt as       For       For          Management

      Director                                                                 

11.d  Reelect Lena Patriksson Keller as       For       For          Management

      Director                                                                  

11.e  Reelect Christian Sievert as Director   For       Against      Management

11.f  Reelect Erica Wiking Hager as Director  For       For          Management

11.g  Reelect Niklas Zennstrom as Director    For       For          Management

11.h  Elect Karl-Johan Persson (Chairman) as  For       For          Management

      New Director                                                             

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Approve Procedures for Nominating       For       For          Management

      Committee                                                                

14.a  Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

14.b  Disclose Sustainability Targets to be   None      Against      Shareholder

      Achieved in order for Senior                                             

      Executives to be Paid Variable                                           

      Remuneration; Report on the                                              

      Performance of Senior Executives About                                   

      Sustainability Targets                                                    

15    Amend Articles of Association Re:       For       For          Management

      Company Name; Participation of General                                   

      Meeting; Agenda of Annual Meeting;                                       

      Share Registrar                                                          

16    Eliminate Differentiated Voting Rights  None      Against      Shareholder

17    Examination of Various Aspects of the   None      Against      Shareholder

      Company's Collection of Data about the                                   

      Personnel                                                                


 
 

18    Close Meeting                           None      None         Management

 

 

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HONDA MOTOR CO., LTD.                                                          

 

Ticker:       7267           Security ID:  J22302111                            

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mikoshiba, Toshiaki      For       For          Management

1.2   Elect Director Hachigo, Takahiro        For       For          Management

1.3   Elect Director Kuraishi, Seiji          For       For          Management

1.4   Elect Director Takeuchi, Kohei          For       For          Management

1.5   Elect Director Mibe, Toshihiro          For       For          Management

1.6   Elect Director Koide, Hiroko            For       For          Management

1.7   Elect Director Kokubu, Fumiya           For       For          Management

1.8   Elect Director Ito, Takanobu            For       For          Management

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3a    Elect Noel Quinn as Director            For       For          Management

3b    Re-elect Laura Cha as Director          For       For          Management

3c    Re-elect Henri de Castries as Director  For       For          Management

3d    Re-elect Irene Lee as Director          For       For          Management


 
 

3e    Re-elect Jose Antonio Meade Kuribrena   For       For          Management

      as Director                                                              

3f    Re-elect Heidi Miller as Director       For       For          Management

3g    Re-elect David Nish as Director         For       For          Management

3h    Re-elect Ewen Stevenson as Director     For       For          Management

3i    Re-elect Jackson Tai as Director        For       For          Management

3j    Re-elect Mark Tucker as Director        For       For          Management

3k    Re-elect Pauline van der Meer Mohr as   For       For          Management

      Director                                                                  

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

5     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

6     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                         

      Contingent Convertible Securities                                        

14    Amend Share Plan 2011                   For       For          Management

15    Amend Savings-Related Share Option      For       For          Management

      Plan (UK)                                                                

16    Amend UK Share Incentive Plan and       For       For          Management

      International Employee Share Purchase                                    

      Plan                                                                     


 
 

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

18    Remove the "State Deduction" Feature    Against   Against      Shareholder

      of the Post 1974 Midland Bank Defined                                    

      Benefit Pension Scheme                                                   

 

 

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IMPERIAL BRANDS PLC                                                            

 

Ticker:       IMB            Security ID:  G4720C107                           

Meeting Date: FEB 05, 2020   Meeting Type: Annual                              

Record Date:  FEB 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Susan Clark as Director        For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Re-elect Therese Esperdy as Director    For       For          Management

7     Re-elect Simon Langelier as Director    For       For          Management

8     Re-elect Matthew Phillips as Director   For       For          Management

9     Re-elect Steven Stanbrook as Director   For       For          Management

10    Elect Jonathan Stanton as Director      For       For          Management

11    Re-elect Oliver Tant as Director        For       For          Management

12    Re-elect Karen Witts as Director        For       For          Management

13    Appoint Ernst & Young LLP as Auditors   For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED                                  

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: NOV 22, 2019   Meeting Type: Special                             

Record Date:  OCT 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gu Shu as Director                For       For          Management

2     Approve Payment Plan of Remuneration    For       For          Management

      to Directors for 2018                                                    

3     Approve Payment Plan of Remuneration    For       For          Management

      to Supervisors for 2018                                                   

4     Approve Application for Provisional     For       For          Management

      Authorization Limit on External                                          

      Donations                                                                 

5     Elect Cao Liqun as Director             For       For          Shareholder

6     Elect Feng Weidong as Director          For       For          Shareholder

 

 

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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED                                  

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JAN 08, 2020   Meeting Type: Special                             

Record Date:  DEC 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yang Guozhong as Supervisor       For       For          Shareholder

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           


 
 

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  JUN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2019 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2019 Audited Accounts           For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Fixed Asset Investment     For       For          Management

      Budget                                                                   

6     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      Domestic External Auditors and KPMG as                                   

      Domestic External Auditors                                               

7     Elect Shen Si as Director               For       For          Management

8     Approve Issuance of Undated Additional  For       For          Management

      Tier 1 Capital Bonds and Eligible Tier                                   

      2 Capital Instruments                                                    

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Approve Issuance of Eligible Tier 2     For       For          Shareholder

      Capital Instruments                                                      

11    Approve Application for Authorization   For       For          Shareholder

      Limit for Special Donations for                                          

      COVID-19 Pandemic Prevention and                                         

      Control                                                                   

12    Elect Liao Lin as Director              For       For          Shareholder

 

 

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INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

1b    Approve Allocation of Income            For       For          Management

2a    Elect Andrea Sironi as Director         For       For          Management

2b    Elect Roberto Franchini as Director     None      For          Shareholder

3a    Approve Remuneration Policy             For       For          Management

3b    Approve Second Section of the           For       For          Management

      Remuneration Report                                                      

3c    Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                     

3d    Approve 2019 and 2020 Annual Incentive  For       For          Management

      Plans                                                                    

4a    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service Annual Incentive Plan                                            

4b    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Approve Issuance of Shares to Be        For       For          Management

      Subscribed through a Contribution in                                      

      Kind of Shares of Unione di Banche                                       

      Italiane SpA                                                             

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42.5                                               

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Suzuki, Yoshihisa        For       For          Management

2.3   Elect Director Yoshida, Tomofumi        For       For          Management

2.4   Elect Director Fukuda, Yuji             For       For          Management


 
 

2.5   Elect Director Kobayashi, Fumihiko      For       For          Management

2.6   Elect Director Hachimura, Tsuyoshi      For       For          Management

2.7   Elect Director Muraki, Atsuko           For       For          Management

2.8   Elect Director Mochizuki, Harufumi      For       For          Management

2.9   Elect Director Kawana, Masatoshi        For       For          Management

2.10  Elect Director Nakamori, Makiko         For       For          Management

3     Appoint Statutory Auditor Kyoda, Makoto For       For          Management

 

 

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JAPAN AIRLINES CO., LTD.                                                       

 

Ticker:       9201           Security ID:  J25979121                            

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ueki, Yoshiharu          For       For          Management

1.2   Elect Director Fujita, Tadashi          For       For          Management

1.3   Elect Director Akasaka, Yuji            For       For          Management

1.4   Elect Director Shimizu, Shinichiro      For       For          Management

1.5   Elect Director Kikuyama, Hideki         For       For          Management

1.6   Elect Director Toyoshima, Ryuzo         For       For          Management

1.7   Elect Director Kitada, Yuichi           For       For          Management

1.8   Elect Director Kobayashi, Eizo          For       For          Management

1.9   Elect Director Ito, Masatoshi           For       For          Management

1.10  Elect Director Hatchoji, Sonoko         For       For          Management

2.1   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                   

2.2   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

2.3   Appoint Statutory Auditor Okada, Joji   For       For          Management

 

 

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KWG GROUP HOLDINGS LIMITED                                                     

 

Ticker:       1813           Security ID:  G53224104                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Kong Jiannan as Director          For       For          Management

3b    Elect Tam Chun Fai as Director          For       For          Management

3c    Elect Li Binhai as Director             For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8a    Approve Specific Mandate to Issue       For       Against      Management

      Connected Awarded Shares Under the                                       

      Share Award Scheme                                                        

8b    Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      Connected Awarded Shares                                                  

9     Approve Grant of Connected Awarded      For       Against      Management

      Shares to Cai Fengjia Under the Share                                    

      Award Scheme                                                             

10    Approve Grant of Connected Awarded      For       Against      Management

      Shares to Tsui Kam Tim Under the Share                                   

      Award Scheme                                                             

11    Approve Grant of Connected Awarded      For       Against      Management

      Shares to Chen Guangchuan Under the                                      

      Share Award Scheme                                                        


 
 

12    Approve Grant of Connected Awarded      For       Against      Management

      Shares to Chen Wende Under the Share                                     

      Award Scheme                                                             

13    Approve Grant of Connected Awarded      For       Against      Management

      Shares to Huang Yanping Under the                                        

      Share Award Scheme                                                       

14    Approve Grant of Connected Awarded      For       Against      Management

      Shares to Jin Yanlong Under the Share                                    

      Award Scheme                                                              

15    Approve Grant of Connected Awarded      For       Against      Management

      Shares to Ou Jian Under the Share                                        

      Award Scheme                                                              

16    Approve Grant of Connected Awarded      For       Against      Management

      Shares to Tang Wen Under the Share                                       

      Award Scheme                                                              

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Michelle Scrimgeour as Director   For       For          Management

4     Re-elect Henrietta Baldock as Director  For       For          Management

5     Re-elect Philip Broadley as Director    For       For          Management

6     Re-elect Jeff Davies as Director        For       For          Management

7     Re-elect Sir John Kingman as Director   For       For          Management

8     Re-elect Lesley Knox as Director        For       For          Management

9     Re-elect George Lewis as Director       For       For          Management

10    Re-elect Kerrigan Procter as Director   For       For          Management

11    Re-elect Toby Strauss as Director       For       For          Management

12    Re-elect Julia Wilson as Director       For       For          Management


 
 

13    Re-elect Nigel Wilson as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of                                             

      Contingent Convertible Securities                                        

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Contingent Convertible                                      

      Securities                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 68                                                 

2.1   Elect Director Kobayashi, Ken           For       For          Management


 
 

2.2   Elect Director Kakiuchi, Takehiko       For       For          Management

2.3   Elect Director Masu, Kazuyuki           For       For          Management

2.4   Elect Director Yoshida, Shinya          For       For          Management

2.5   Elect Director Murakoshi, Akira         For       For          Management

2.6   Elect Director Sakakida, Masakazu       For       For          Management

2.7   Elect Director Nishiyama, Akihiko       For       For          Management

2.8   Elect Director Saiki, Akitaka           For       For          Management

2.9   Elect Director Tatsuoka, Tsuneyoshi     For       For          Management

2.10  Elect Director Miyanaga, Shunichi       For       For          Management

2.11  Elect Director Akiyama, Sakie           For       For          Management

3.1   Appoint Statutory Auditor Takayama,     For       For          Management

      Yasuko                                                                    

3.2   Appoint Statutory Auditor Sato, Rieko   For       For          Management

3.3   Appoint Statutory Auditor Nakao,        For       For          Management

      Takeshi                                                                  

 

 

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MITSUI & CO., LTD.                                                              

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Iijima, Masami           For       For          Management

2.2   Elect Director Yasunaga, Tatsuo         For       For          Management

2.3   Elect Director Takebe, Yukio            For       For          Management

2.4   Elect Director Uchida, Takakazu         For       For          Management

2.5   Elect Director Hori, Kenichi            For       For          Management

2.6   Elect Director Fujiwara, Hirotatsu      For       For          Management

2.7   Elect Director Kometani, Yoshio         For       For          Management


 
 

2.8   Elect Director Omachi, Shinichiro       For       For          Management

2.9   Elect Director Yoshikawa, Miki          For       For          Management

2.10  Elect Director Kobayashi, Izumi         For       For          Management

2.11  Elect Director Jenifer Rogers           For       For          Management

2.12  Elect Director Samuel Walsh             For       For          Management

2.13  Elect Director Uchiyamada, Takeshi      For       For          Management

2.14  Elect Director Egawa, Masako            For       For          Management

 

 

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MMC NORILSK NICKEL PJSC                                                         

 

Ticker:       GMKN           Security ID:  X5424N118                           

Meeting Date: SEP 26, 2019   Meeting Type: Special                             

Record Date:  SEP 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 883.   For       For          Management

      93 per Share for First Half Year of                                       

      Fiscal 2019                                                              

 

 

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MMC NORILSK NICKEL PJSC                                                         

 

Ticker:       GMKN           Security ID:  X5424N118                           

Meeting Date: DEC 16, 2019   Meeting Type: Special                             

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 604.   For       For          Management

      09 per Share for First Nine Months of                                    

      Fiscal 2019                                                              

 

 

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MS&AD INSURANCE GROUP HOLDINGS, INC.                                           

 

Ticker:       8725           Security ID:  J4687C105                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Karasawa, Yasuyoshi      For       For          Management

2.2   Elect Director Kanasugi, Yasuzo         For       For          Management

2.3   Elect Director Hara, Noriyuki           For       For          Management

2.4   Elect Director Higuchi, Tetsuji         For       For          Management

2.5   Elect Director Tamura, Satoru           For       For          Management

2.6   Elect Director Fukuda, Masahito         For       For          Management

2.7   Elect Director Suzuki, Hisahito         For       For          Management

2.8   Elect Director Bando, Mariko            For       For          Management

2.9   Elect Director Arima, Akira             For       For          Management

2.10  Elect Director Ikeo, Kazuhito           For       For          Management

2.11  Elect Director Tobimatsu, Junichi       For       For          Management

2.12  Elect Director Rochelle Kopp            For       For          Management

3     Appoint Statutory Auditor Chiyoda,      For       For          Management

      Kunio                                                                    

 

 

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MTN GROUP LTD.                                                                 

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lamido Sanusi as Director         For       For          Management

2     Elect Vincent Rague as Director         For       For          Management

3     Re-elect Stan Miller as Director        For       For          Management

4     Re-elect Paul Hanratty as Director      For       For          Management

5     Re-elect Nkululeko Sowazi as Director   For       For          Management

6     Re-elect Azmi Mikati as Director        For       For          Management


 
 

7     Re-elect Christine Ramon as Member of   For       For          Management

      the Audit Committee                                                      

8     Elect Swazi Tshabalala as Member of     For       For          Management

      the Audit Committee                                                      

9     Elect Vincent Rague as Member of the    For       For          Management

      Audit Committee                                                           

10    Re-elect Paul Hanratty as Member of     For       For          Management

      the Audit Committee                                                      

11    Elect Lamido Sanusi as Member of the    For       For          Management

      Social and Ethics Committee                                              

12    Elect Stanley Miller as Member of the   For       For          Management

      Social and Ethics Committee                                              

13    Elect Nkunku Sowazi as Member of the    For       For          Management

      Social and Ethics Committee                                              

14    Elect Khotso Mokhele as Member of the   For       For          Management

      Social and Ethics Committee                                              

15    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

16    Reappoint SizweNtsalubaGobodo Grant     For       For          Management

      Thornton Inc as Auditors of the Company                                  

17    Appoint Ernst & Young Inc as Auditors   For       For          Management

      of the Company                                                           

18    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

19    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

20    Approve Remuneration Policy             For       For          Management

21    Approve Remuneration Implementation     For       For          Management

      Report                                                                    

22    Approve Non-executive Directors'        For       Against      Management

      Remuneration                                                             

23    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

24    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                        

      Inter-related Entities                                                   

25    Approve Financial Assistance to         For       For          Management

      Directors, Prescribed Officers and                                       

      Employee Share Scheme Beneficiaries                                      


 
 

 

 

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NAN YA PLASTICS CORP.                                                          

 

Ticker:       1303           Security ID:  Y62061109                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Approve the Spill Resolution            Against   Against      Management

4a    Elect Philip Chronican as Director      For       For          Management

4b    Elect Douglas McKay as Director         For       For          Management

4c    Elect Kathryn Fagg as Director          For       For          Management

5a    Approve Selective Capital Reduction of  For       For          Management

      Convertible Preference Shares Under                                      

      the CPS II Terms                                                         

5b    Approve Selective Capital Reduction of  For       For          Management

      Convertible Preference Shares Outside                                    

      the CPS II Terms                                                         

6a    Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

6b    Approve Transition Planning Disclosure  Against   Against      Shareholder


 
 

7     Approve Lobbying Inconsistent with the  Against   Against      Shareholder

      Goals of the Paris Agreement                                             

 

 

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NATIXIS SA                                                                      

 

Ticker:       KN             Security ID:  F6483L100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

6     Approve Compensation of Laurent         For       For          Management

      Mignon, Chairman of the Board                                            

7     Approve Compensation of Francois Riah,  For       Against      Management

      CEO                                                                       

8     Approve Remuneration Policy of Laurent  For       For          Management

      Mignon, Chairman of the Board                                            

9     Approve Remuneration Policy of          For       Against      Management

      Francois Riah, CEO                                                       

10    Approve Remuneration Policy of Board    For       For          Management

      Members                                                                   

11    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                      

      the Risk-takers                                                          

12    Ratify Appointment of Dominique Duband  For       For          Management

      as Director                                                              

13    Reelect Alain Condaminas as Director    For       For          Management

14    Reelect Nicole Etchegoinberry as        For       For          Management


 
 

      Director                                                                 

15    Reelect Sylvie Garcelon as Director     For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Amend Article 12 of Bylaws Re: Board    For       For          Management

      Power                                                                    

18    Amend Articles 13, 14, 22, 29 of        For       For          Management

      Bylaws to Comply with Legal Changes                                      

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4.1.a Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1.b Reelect Ulf Schneider as Director       For       For          Management

4.1.c Reelect Henri de Castries as Director   For       For          Management

4.1.d Reelect Renato Fassbind as Director     For       For          Management

4.1.e Reelect Ann Veneman as Director         For       For          Management

4.1.f Reelect Eva Cheng as Director           For       For          Management

4.1.g Reelect Patrick Aebischer as Director   For       For          Management

4.1.h Reelect Ursula Burns as Director        For       For          Management

4.1.i Reelect Kasper Rorsted as Director      For       For          Management


 
 

4.1.j Reelect Pablo Isla as Director          For       For          Management

4.1.k Reelect Kimberly Ross as Director       For       For          Management

4.1.l Reelect Dick Boer as Director           For       For          Management

4.1.m Reelect Dinesh Paliwal as Director      For       For          Management

4.2   Elect Hanne Jimenez de Mora as Director For       For          Management

4.3.1 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                    

4.3.3 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Dick Boer as Member of the      For       For          Management

      Compensation Committee                                                   

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 55                                        

      Million                                                                  

6     Approve CHF 9.5 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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NINE DRAGONS PAPER (HOLDINGS) LIMITED                                          

 

Ticker:       2689           Security ID:  G65318100                           

Meeting Date: DEC 16, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 
 

3a1   Elect Liu Ming Chung as Director        For       For          Management

3a2   Elect Zhang Lianpeng as Director        For       Against      Management

3a3   Elect Tam Wai Chu, Maria as Director    For       For          Management

3a4   Elect Ng Leung Sing as Director         For       Against      Management

3a5   Elect Lam Yiu Kin as Director           For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Adopt New Bye-Laws                      For       For          Management

 

 

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NISSAN MOTOR CO., LTD.                                                         

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: FEB 18, 2020   Meeting Type: Special                             

Record Date:  DEC 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchida, Makoto           For       For          Management

1.2   Elect Director Ashwani Gupta            For       For          Management

1.3   Elect Director Sakamoto, Hideyuki       For       For          Management

1.4   Elect Director Pierre Fleuriot          For       For          Management

 

 

--------------------------------------------------------------------------------

 

NISSAN MOTOR CO., LTD.                                                         

 

Ticker:       7201           Security ID:  J57160129                           


 
 

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimura, Yasushi          For       For          Management

1.2   Elect Director Jean-Dominique Senard    For       For          Management

1.3   Elect Director Toyoda, Masakazu         For       For          Management

1.4   Elect Director Ihara, Keiko             For       For          Management

1.5   Elect Director Nagai, Moto              For       For          Management

1.6   Elect Director Bernard Delmas           For       For          Management

1.7   Elect Director Andrew House             For       For          Management

1.8   Elect Director Jenifer Rogers           For       For          Management

1.9   Elect Director Pierre Fleuriot          For       For          Management

1.10  Elect Director Uchida, Makoto           For       For          Management

1.11  Elect Director Ashwani Gupta            For       For          Management

1.12  Elect Director Sakamoto, Hideyuki       For       For          Management

 

 

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NORDEA BANK ABP                                                                 

 

Ticker:       NDA.SE         Security ID:  X5S8VL105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        


 
 

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income;           For       For          Management

      Authorize Board to Decide on the                                         

      Distribution of Dividends of up to EUR                                   

      0.40 Per Share                                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 300,000 for                                            

      Chairman, EUR 145,000 for Vice                                           

      Chairman, and EUR 95,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

12    Fix Number of Directors at Ten          For       For          Management

13    Reelect Torbjorn Magnusson              For       Against      Management

      (Chairperson), Nigel Hinshelwood,                                        

      Birger Steen, Sarah Russell, Robin                                       

      Lawther, Pernille Erenbjerg, Kari                                         

      Jordan, Petra van Hoeken and John                                        

      Maltby as Directors; Elect Jonas                                         

      Synnergren as New Director                                                

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Instructions for Shareholders'  For       For          Management

      Nomination Board                                                         

17    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

18.a  Authorize Share Repurchase Program in   For       For          Management

      the Securities Trading Business                                          

18.b  Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

19.a  Authorize Share Repurchase Program and  For       For          Management

      Reissuance and/or Cancellation of                                        

      Repurchased Shares                                                       

19.b  Approve Issuance of up to 30 Million    For       For          Management

      Shares without Preemptive Rights                                         

20    Close Meeting                           None      None         Management


 
 

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.95 per Share                                          

4     Approve CHF 30.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 9 Million                                              

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

5.3   Approve Remuneration Report             For       For          Management

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Ton Buechner as Director        For       For          Management

6.4   Reelect Patrice Bula as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management


 
 

6.12  Reelect William Winters as Director     For       For          Management

6.13  Elect Bridgette Heller as Director      For       For          Management

6.14  Elect Simon Moroney as Director         For       For          Management

7.1   Reappoint Patrice Bula as Member of     For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                                

7.5   Appoint Bridgette Heller as Member of   For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                     

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NOVOLIPETSK STEEL                                                               

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: DEC 20, 2019   Meeting Type: Special                             

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 3.22   For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                              

2.1   Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

2.2   Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

 

 

--------------------------------------------------------------------------------

 

NOVOLIPETSK STEEL                                                              


 
 

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Annual Financial Statements     For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 19.40 per Share                                          

4.1   Elect Oleg Bagrin as Director           None      Against      Management

4.2   Elect Thomas Veraszto as Director       None      For          Management

4.3   Elect Nikolai Gagarin as Director       None      Against      Management

4.4   Elect Sergei Kravchenko as Director     None      For          Management

4.5   Elect Joachim Limberg as Director       None      For          Management

4.6   Elect Vladimir Lisin as Director        None      Against      Management

4.7   Elect Marjan Oudeman as Director        None      For          Management

4.8   Elect Karen Sarkisov as Director        None      Against      Management

4.9   Elect Stanislav Shekshnia as Director   None      For          Management

4.10  Elect Benedict Sciortino as Director    None      Against      Management

5     Elect Grigorii Fedorishin as President  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7.1   Ratify PricewaterhouseCoopers Audit as  For       For          Management

      RAS Auditor                                                              

7.2   Ratify PricewaterhouseCoopers Audit as  For       For          Management

      IFRS Auditor                                                             

 

 

--------------------------------------------------------------------------------

 

NOVOLIPETSK STEEL                                                               

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: MAY 29, 2020   Meeting Type: Special                             

Record Date:  MAY 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 17.36 per Share                                          

 

 

--------------------------------------------------------------------------------

 

NOVOLIPETSK STEEL                                                              

 

Ticker:       NLMK           Security ID:  X58996103                            

Meeting Date: JUN 30, 2020   Meeting Type: Special                             

Record Date:  JUN 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 3.21   For       For          Management

      per Share First Quarter of Fiscal 2020                                   

 

 

--------------------------------------------------------------------------------

 

NTT DOCOMO, INC.                                                               

 

Ticker:       9437           Security ID:  J59399121                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Audit                                         

      Committee - Amend Provisions on Number                                    

      of Directors - Authorize Directors to                                    

      Execute Day to Day Operations without                                    

      Full Board Approval                                                      

3.1   Elect Director Yoshizawa, Kazuhiro      For       For          Management

3.2   Elect Director Ii, Motoyuki             For       For          Management

3.3   Elect Director Maruyama, Seiji          For       For          Management

3.4   Elect Director Fujiwara, Michio         For       For          Management

3.5   Elect Director Hiroi, Takashi           For       For          Management

3.6   Elect Director Tateishi, Mayumi         For       For          Management

3.7   Elect Director Shintaku, Masaaki        For       For          Management


 
 

3.8   Elect Director Endo, Noriko             For       For          Management

3.9   Elect Director Kikuchi, Shin            For       For          Management

3.10  Elect Director Kuroda, Katsumi          For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Suto, Shoji                                                       

4.2   Elect Director and Audit Committee      For       Against      Management

      Member Sagae, Hironobu                                                   

4.3   Elect Director and Audit Committee      For       Against      Management

      Member Nakata, Katsumi                                                   

4.4   Elect Director and Audit Committee      For       For          Management

      Member Kajikawa, Mikio                                                    

4.5   Elect Director and Audit Committee      For       For          Management

      Member Tsujiyama, Eiko                                                   

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                  

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

PCCW LIMITED                                                                   

 

Ticker:       8              Security ID:  Y6802P120                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Srinivas Bangalore Gangaiah as    For       For          Management

      Director                                                                 

3b    Elect Hui Hon Hing, Susanna as Director For       For          Management

3c    Elect Lee Chi Hong, Robert as Director  For       For          Management

3d    Elect Li Fushen as Director             For       Against      Management

3e    Elect Mai Yanzhouas Director            For       For          Management


 
 

3f    Elect David Christopher Chance as       For       For          Management

      Director                                                                 

3g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

PERSIMMON PLC                                                                   

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Abstain      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect Roger Devlin as Director       For       For          Management

6     Re-elect David Jenkinson as Director    For       For          Management

7     Re-elect Michael Killoran as Director   For       For          Management

8     Re-elect Nigel Mills as Director        For       For          Management

9     Re-elect Rachel Kentleton as Director   For       For          Management

10    Re-elect Simon Litherland as Director   For       For          Management

11    Re-elect Marion Sears as Director       For       For          Management

12    Elect Joanna Place as Director          For       For          Management


 
 

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 08, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                  

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Approve the Potential Termination of    For       For          Management

      Benefits for Australian Law Purposes                                     

5     Elect Hinda Gharbi as Director          For       For          Management

6     Elect Jennifer Nason as Director        For       For          Management

7     Elect Ngaire Woods as Director          For       For          Management

8     Re-elect Megan Clark as Director        For       For          Management

9     Re-elect David Constable as Director    For       For          Management

10    Re-elect Simon Henry as Director        For       For          Management

11    Re-elect Jean-Sebastien Jacques as      For       For          Management

      Director                                                                 

12    Re-elect Sam Laidlaw as Director        For       For          Management


 
 

13    Re-elect Michael L'Estrange as Director For       For          Management

14    Re-elect Simon McKeon as Director       For       For          Management

15    Re-elect Jakob Stausholm as Director    For       For          Management

16    Re-elect Simon Thompson as Director     For       For          Management

17    Appoint KPMG LLP as Auditors            For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Amend Articles of Association Re:       For       For          Management

      General Updates and Changes                                              

21    Amend Articles of Association Re:       For       For          Management

      Hybrid and Contemporaneous General                                       

      Meetings                                                                 

22    Authorise Issue of Equity               For       For          Management

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ROYAL BANK OF CANADA                                                           

 

Ticker:       RY             Security ID:  780087102                            

Meeting Date: APR 08, 2020   Meeting Type: Annual                              

Record Date:  FEB 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew A. Chisholm       For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Toos N. Daruvala         For       For          Management

1.4   Elect Director David F. Denison         For       For          Management

1.5   Elect Director Alice D. Laberge         For       For          Management


 
 

1.6   Elect Director Michael H.McCain         For       For          Management

1.7   Elect Director David McKay              For       For          Management

1.8   Elect Director Heather Munroe-Blum      For       For          Management

1.9   Elect Director Kathleen Taylor          For       For          Management

1.10  Elect Director Maryann Turcke           For       For          Management

1.11  Elect Director Bridget A. van Kralingen For       For          Management

1.12  Elect Director Thierry Vandal           For       For          Management

1.13  Elect Director Frank Vettese            For       For          Management

1.14  Elect Director Jeffery Yabuki           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     SP 1: Update Computer Systems to        Against   Against      Shareholder

      Increase Competitiveness while                                           

      Enhancing Privacy Protection                                             

5     SP 2: Adopt a Diversity Target Higher   Against   Against      Shareholder

      than 40% for the Composition of the                                      

      Board of Directors for the Next Five                                     

      Years                                                                     

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  G7690A100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dick Boer as Director             For       For          Management

5     Elect Andrew Mackenzie as Director      For       For          Management


 
 

6     Elect Martina Hund-Mejean as Director   For       For          Management

7     Re-elect Ben van Beurden as Director    For       For          Management

8     Re-elect Neil Carson as Director        For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Euleen Goh as Director         For       For          Management

11    Re-elect Charles Holliday as Director   For       For          Management

12    Re-elect Catherine Hughes as Director   For       For          Management

13    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

14    Re-elect Jessica Uhl as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                 

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  G7690A118                            

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management


 
 

4     Elect Dick Boer as Director             For       For          Management

5     Elect Andrew Mackenzie as Director      For       For          Management

6     Elect Martina Hund-Mejean as Director   For       For          Management

7     Re-elect Ben van Beurden as Director    For       For          Management

8     Re-elect Neil Carson as Director        For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Euleen Goh as Director         For       For          Management

11    Re-elect Charles Holliday as Director   For       For          Management

12    Re-elect Catherine Hughes as Director   For       For          Management

13    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

14    Re-elect Jessica Uhl as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                          

      Emissions                                                                

 

 

--------------------------------------------------------------------------------

 

RTL GROUP SA                                                                    

 

Ticker:       RRTL           Security ID:  L80326108                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management


 
 

2.1   Approve Financial Statements            For       For          Management

2.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income            For       For          Management

4.1   Approve Remuneration Report             For       Against      Management

4.2   Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration Policy             For       Against      Management

6.1   Approve Discharge of Directors          For       For          Management

6.2   Approve Discharge of Bert Habets as     For       For          Management

      Director                                                                  

6.3   Approve Discharge of Auditors           For       For          Management

7.1   Elect Bettina Wulf as Director          For       Against      Management

7.2   Appoint KPMG Luxembourg as Auditor      For       For          Management

8     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Han Jong-hee as Inside Director   For       For          Management

2.2   Elect Choi Yoon-ho as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SANDS CHINA LTD.                                                               

 

Ticker:       1928           Security ID:  G7800X107                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              


 
 

Record Date:  JUN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Sheldon Gary Adelson as Director  For       For          Management

2b    Elect Charles Daniel Forman as Director For       For          Management

2c    Elect Victor Patrick Hoog Antink as     For       For          Management

      Director                                                                 

2d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Approve the Amendment Agreement to the  For       For          Management

      Service Contract of Dr. Wong Ying Wai                                    

      (Wilfred)                                                                

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PAO                                                                   

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: SEP 06, 2019   Meeting Type: Special                             

Record Date:  AUG 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 26.72  For       For          Management

      per Share for First Six Months of                                         

      Fiscal 2019                                                              

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PAO                                                                   


 
 

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: NOV 22, 2019   Meeting Type: Special                             

Record Date:  OCT 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 27.47  For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                              

 

 

--------------------------------------------------------------------------------

 

SEVERSTAL PAO                                                                  

 

Ticker:       CHMF           Security ID:  X7805W105                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Aleksei Mordashov as Director     None      Against      Management

1.2   Elect Aleksandr Shevelev as Director    None      Against      Management

1.3   Elect Aleksei Kulichenko as Director    None      Against      Management

1.4   Elect Andrei Mitiukov as Director       None      Against      Management

1.5   Elect Agnes Anna Ritter as Director     None      Against      Management

1.6   Elect Philip John Dayer as Director     None      For          Management

1.7   Elect David Alun Bowen as Director      None      For          Management

1.8   Elect Veikko Sakari Tamminen as         None      For          Management

      Director                                                                 

1.9   Elect Vladimir Mau as Director          None      For          Management

1.10  Elect Aleksandr Auzan as Director       None      For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Interim Dividends of RUB 27.35  For       For          Management

      per Share for First Quarter of Fiscal                                    

      2020                                                                     

4     Ratify KPMG as Auditor                  For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

SINGAPORE TELECOMMUNICATIONS LIMITED                                           

 

Ticker:       Z74            Security ID:  Y79985209                           

Meeting Date: JUL 23, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Christina Hon Kwee Fong           For       For          Management

      (Christina Ong) as Director                                              

4     Elect Simon Claude Israel as Director   For       For          Management

5     Elect Dominic Stephen Barton as         For       For          Management

      Director                                                                 

6     Elect Bradley Joseph Horowitz as        For       For          Management

      Director                                                                 

7     Elect Gail Patricia Kelly as Director   For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the Singtel                                              

      Performance Share Plan 2012                                              

12    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOCIETE GENERALE SA                                                            

 

Ticker:       GLE            Security ID:  F8591M517                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

6     Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEOs                                                                

7     Approve Remuneration Policy of          For       For          Management

      Directors                                                                

8     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

9     Approve Compensation of Lorenzo Bini    For       For          Management

      Smaghi, Chairman of the Board                                            

10    Approve Compensation of Frederic        For       For          Management

      Oudea, CEO                                                                

11    Approve Compensation of Philippe        For       For          Management

      Aymerich, Vice-CEO                                                       

12    Approve Compensation of Severin         For       For          Management

      Cabannes, Vice-CEO                                                       

13    Approve Compensation of Philippe Heim,  For       For          Management

      Vice-CEO                                                                  

14    Approve Compensation of Diony Lebot,    For       For          Management

      Vice-CEO                                                                 

15    Approve the Aggregate Remuneration      For       For          Management

      Granted in 2019 to Certain Senior                                        

      Management, Responsible Officers, and                                    

      Risk-Takers                                                              

16    Reelect Juan Maria Nin Genova as        For       For          Management

      Director                                                                 

17    Elect Annette Messemer as Director      For       For          Management

18    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 352 Million                                        


 
 

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 106.67 Million                                     

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                     

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 106.67 Million                                      

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Regulated Persons                                     

25    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Amend Article 6 of Bylaws Re:           For       For          Management

      Shareholding Disclosure Thresholds                                       

28    Amend Article 6 of Bylaws Re:           For       For          Management

      Employees Participation in Capital                                       

29    Amend Article 7 of Bylaws Re: Board     For       For          Management

      Composition                                                               

30    Amend Article 10 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

31    Amend Articles 1, 2, 3, 5, 6, 8, 11,    For       For          Management

      12, 13, 14, 15, 17, 18 and 20 of                                         

      Bylaws to Compy with Legal Changes                                       

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SPARK NEW ZEALAND LTD.                                                         

 

Ticker:       SPK            Security ID:  Q8619N107                           

Meeting Date: NOV 07, 2019   Meeting Type: Annual                              

Record Date:  NOV 05, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

2     Elect Justine Smyth as Director         For       For          Management

3     Elect Warwick Bray as Director          For       For          Management

4     Elect Jolie Hodson as Director          For       For          Management

5     Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SSE PLC                                                                        

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 18, 2019   Meeting Type: Annual                              

Record Date:  JUL 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Gregor Alexander as Director   For       For          Management

6     Re-elect Sue Bruce as Director          For       For          Management

7     Re-elect Tony Cocker as Director        For       For          Management

8     Re-elect Crawford Gillies as Director   For       For          Management

9     Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                  

10    Re-elect Peter Lynas as Director        For       For          Management

11    Re-elect Helen Mahy as Director         For       For          Management

12    Re-elect Alistair Phillips-Davies as    For       For          Management

      Director                                                                 

13    Re-elect Martin Pibworth as Director    For       For          Management

14    Elect Melanie Smith as Director         For       For          Management


 
 

15    Appoint Ernst & Young LLP as Auditors   For       For          Management

16    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CORP.                                                                 

 

Ticker:       8053           Security ID:  J77282119                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Nakamura, Kuniharu       For       For          Management

2.2   Elect Director Hyodo, Masayuki          For       For          Management

2.3   Elect Director Nambu, Toshikazu         For       For          Management

2.4   Elect Director Yamano, Hideki           For       For          Management

2.5   Elect Director Seishima, Takayuki       For       For          Management

2.6   Elect Director Shiomi, Masaru           For       For          Management

2.7   Elect Director Ehara, Nobuyoshi         For       For          Management

2.8   Elect Director Ishida, Koji             For       For          Management

2.9   Elect Director Iwata, Kimie             For       For          Management

2.10  Elect Director Yamazaki, Hisashi        For       For          Management

2.11  Elect Director Ide, Akiko               For       For          Management

3.1   Appoint Statutory Auditor Nagai, Toshio For       For          Management

3.2   Appoint Statutory Auditor Kato,         For       For          Management


 
 

      Yoshitaka                                                                

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SWEDBANK AB                                                                    

 

Ticker:       SWED.A         Security ID:  W94232100                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Chairman of      For       For          Management

      Meeting                                                                  

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3.a   Authorize Board to Decide on            For       For          Management

      Entitlement of Attending the Meeting                                     

3.b   Approve that Employees of the Swedish   None      Against      Shareholder

      Television Company Should Not be                                         

      Allowed to Attend the AGM                                                

3.c   Approve that Shareholders Shall be      None      Against      Shareholder

      Given the Opportunity to Present                                         

      Supporting Documents for Decisions on                                    

      a Big Screen at the AGM                                                  

3.d   Approve Broadcasting of Meeting Over    For       For          Management

      Web Link                                                                 

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7.b   Receive Auditor's Report                None      None         Management

7.c   Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     


 
 

10.a  Approve Discharge of Annika Poutiainen  For       Against      Management

      as Ordinary Board Member                                                 

10.b  Approve Discharge of Lars Idermark as   For       Against      Management

      Ordinary Board Member                                                    

10.c  Approve Discharge of Ulrika Francke as  For       Against      Management

      Ordinary Board Member                                                     

10.d  Approve Discharge of Peter Norman as    For       Against      Management

      Ordinary Board Member                                                    

10.e  Approve Discharge of Siv Svensson as    For       Against      Management

      Ordinary Board Member                                                    

10.f  Approve Discharge of Bodil Eriksson as  For       Against      Management

      Ordinary Board Member                                                    

10.g  Approve Discharge of Mats Granryd as    For       Against      Management

      Ordinary Board Member                                                    

10.h  Approve Discharge of Bo Johansson as    For       Against      Management

      Ordinary Board Member                                                    

10.i  Approve Discharge of Anna Mossberg as   For       Against      Management

      Ordinary Board Member                                                     

10.j  Approve Discharge of Magnus Uggla as    For       Against      Management

      Ordinary Board Member                                                    

10.k  Approve Discharge of Kerstin            For       For          Management

      Hermansson as Ordinary Board Member                                      

10.l  Approve Discharge of Josefin            For       For          Management

      Lindstrand as Ordinary Board Member                                       

10.m  Approve Discharge of Bo Magnusson as    For       For          Management

      Ordinary Board Member                                                    

10.n  Approve Discharge of Goran Persson as   For       For          Management

      Ordinary Board Member                                                    

10.o  Approve Discharge of Birgitte Bonnesen  For       Against      Management

      as CEO Until 28 March 2019                                               

10.p  Approve Discharge of Anders Karlsson    For       For          Management

      as CEO Until 1 October 2019                                              

10.q  Approve Discharge of Jens Henriksson    For       For          Management

      as CEO as of 1 October 2019                                              

10.r  Approve Discharge of Camilla Linder as  For       For          Management

      Ordinary Employee Representative                                         

10.s  Approve Discharge of Roger Ljung as     For       For          Management

      Ordinary Employee Representative                                         


 
 

10.t  Approve Discharge of Henrik Joelsson    For       For          Management

      as Deputy Employee Representative                                        

10.u  Approve Discharge of Ake Skoglund as    For       For          Management

      Deputy Employee Representative                                           

11    Determine Number of Directors (10)      For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.63 Million for                                       

      Chairman, SEK 885,000 for Vice                                           

      Chairman and SEK 605,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13.a  Elect Bo Bengtsson as New Director      For       For          Management

13.b  Elect Goran Bengtsson as New Director   For       For          Management

13.c  Elect Hans Eckerstrom as New Director   For       For          Management

13.d  Elect Bengt Erik Lindgren as New        For       For          Management

      Director                                                                 

13.e  Elect Biljana Pehrsson as New Director  For       For          Management

13.f  Reelect Kerstin Hermansson as Director  For       For          Management

13.g  Reelect Josefin Lindstrand as Director  For       For          Management

13.h  Reelect Bo Magnusson as Director        For       For          Management

13.i  Reelect Anna Mossberg as Director       For       For          Management

13.j  Reelect Goran Persson as Director       For       For          Management

14    Elect Goran Persson as Board Chairman   For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Five of Company's                                     

      Largest Shareholders to Serve on                                          

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

18    Authorize General Share Repurchase      For       For          Management

      Program                                                                  

19    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                


 
 

20.a  Approve Common Deferred Share Bonus     For       For          Management

      Plan (Eken 2020)                                                         

20.b  Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees (IP 2020)                                                  

20.c  Approve Equity Plan Financing to        For       For          Management

      Participants of 2020 and Previous                                        

      Programs                                                                 

21    Instruct Board to Work for the Swedish  None      Against      Shareholder

      Companies Act to be Amended so the                                       

      Possibility of Differentiation of                                        

      Voting Rights is Abolished                                               

22    Instruct Board to Prepare Proposal for  None      Against      Shareholder

      Representation of Small and                                              

      Medium-Sized Shareholders on the                                         

      Company's Board and Nomination                                            

      Committee, to be Submitted to AGM 2021                                   

23    Appoint Special Examination of the      None      Against      Shareholder

      Auditors' Actions                                                         

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TAIWAN CEMENT CORP.                                                             

 

Ticker:       1101           Security ID:  Y8415D106                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

3.1   Elect Yancey Hai, with SHAREHOLDER NO.  For       For          Management

      D100708xxx as Independent Director                                       

 

 

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TAKEDA PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Christophe Weber         For       For          Management

2.2   Elect Director Iwasaki, Masato          For       For          Management

2.3   Elect Director Andrew Plump             For       For          Management

2.4   Elect Director Constantine Saroukos     For       For          Management

2.5   Elect Director Sakane, Masahiro         For       For          Management

2.6   Elect Director Olivier Bohuon           For       For          Management

2.7   Elect Director Jean-Luc Butel           For       For          Management

2.8   Elect Director Ian Clark                For       For          Management

2.9   Elect Director Fujimori, Yoshiaki       For       For          Management

2.10  Elect Director Steven Gillis            For       For          Management

2.11  Elect Director Kuniya, Shiro            For       For          Management

2.12  Elect Director Shiga, Toshiyuki         For       For          Management


 
 

3.1   Elect Director and Audit Committee      For       For          Management

      Member Yamanaka, Yasuhiko                                                 

3.2   Elect Director and Audit Committee      For       For          Management

      Member Hatsukawa, Koji                                                   

3.3   Elect Director and Audit Committee      For       For          Management

      Member Higashi, Emiko                                                    

3.4   Elect Director and Audit Committee      For       For          Management

      Member Michel Orsinger                                                   

4     Approve Annual Bonus                    For       For          Management

5     Elect Shareholder Director and Audit    Against   Against      Shareholder

      Committee Member Nominee Ito, Takeshi                                    

 

 

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TAV HAVALIMANLARI HOLDING AS                                                   

 

Ticker:       TAVHL          Security ID:  M8782T109                           

Meeting Date: MAR 23, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Minutes of Meeting                                        

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Director Remuneration           For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Ratify Director Appointment             For       For          Management

10    Ratify External Auditors                For       For          Management

11    Approve Donation Policy and Upper       For       For          Management

      Limit of Donations for 2020, Receive                                     

      Information on Donations Made in 2019                                    

12    Receive Information on Related Party    None      None         Management


 
 

      Transactions                                                             

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                             

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

16    Close Meeting                           None      None         Management

 

 

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TELEFONICA SA                                                                  

 

Ticker:       TEF            Security ID:  879382109                            

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  JUN 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Non-Financial Information       For       For          Management

      Statement                                                                

1.3   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

4.1   Reelect Isidro Faine Casas as Director  For       For          Management

4.2   Reelect Juan Ignacio Cirac Sasturain    For       For          Management

      as Director                                                              

4.3   Reelect Jose Javier Echenique           For       For          Management

      Landiribar as Director                                                    

4.4   Reelect Peter Erskine as Director       For       For          Management

4.5   Reelect Sabina Fluxa Thienemann as      For       For          Management

      Director                                                                  

4.6   Reelect Peter Loscher as Director       For       For          Management

4.7   Ratify Appointment of and Elect         For       For          Management

      Veronica Maria Pascual Boe as Director                                    


 
 

4.8   Ratify Appointment of and Elect         For       For          Management

      Claudia Sender Ramirez as Director                                       

5.1   Approve Scrip Dividends                 For       For          Management

5.2   Approve Scrip Dividends                 For       For          Management

6     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

7     Authorize Issuance of Non-Convertible   For       Against      Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities up                                   

      to EUR 25 Billion with Exclusion of                                      

      Preemptive Rights up to 20 Percent of                                    

      Capital                                                                  

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Lau Chi Ping Martin as Director   For       Against      Management

3b    Elect Charles St Leger Searle as        For       For          Management

      Director                                                                 

3c    Elect Ke Yang as Director               For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management


 
 

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8     Amend the Existing Amended and          For       For          Management

      Restated Memorandum of Association and                                   

      Articles of Association and Adopt                                        

      Second Amended and Restated Memorandum                                   

      of Association and Articles of                                           

      Association                                                               

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Allan as Director         For       For          Management

5     Re-elect Mark Armour as Director        For       For          Management

6     Re-elect Melissa Bethell as Director    For       For          Management

7     Re-elect Stewart Gilliland as Director  For       For          Management

8     Re-elect Steve Golsby as Director       For       For          Management

9     Re-elect Byron Grote as Director        For       For          Management

10    Re-elect Dave Lewis as Director         For       For          Management

11    Re-elect Mikael Olsson as Director      For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Simon Patterson as Director    For       For          Management

14    Re-elect Alison Platt as Director       For       For          Management


 
 

15    Re-elect Lindsey Pownall as Director    For       For          Management

16    Re-elect Alan Stewart as Director       For       For          Management

17    Elect Ken Murphy as Director            For       For          Management

18    Reappoint Deloitte LLP as Auditors      For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Approve Share Incentive Plan            For       For          Management

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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THE TORONTO-DOMINION BANK                                                      

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy W. Brinkley          For       For          Management

1.2   Elect Director Brian C. Ferguson        For       For          Management

1.3   Elect Director Colleen A. Goggins       For       For          Management

1.4   Elect Director Jean-Rene Halde          For       For          Management

1.5   Elect Director David E. Kepler          For       For          Management

1.6   Elect Director Brian M. Levitt          For       For          Management


 
 

1.7   Elect Director Alan N. MacGibbon        For       For          Management

1.8   Elect Director Karen E. Maidment        For       For          Management

1.9   Elect Director Bharat B. Masrani        For       For          Management

1.10  Elect Director Irene R. Miller          For       For          Management

1.11  Elect Director Nadir H. Mohamed         For       For          Management

1.12  Elect Director Claude Mongeau           For       For          Management

1.13  Elect Director S. Jane Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     SP A: Disclose Equity Ratio Used By     Against   Against      Shareholder

      the Compensation Committee In                                            

      Determining Compensation                                                  

5     SP B: Set a Diversity Target of More    Against   Against      Shareholder

      than 40% for the Composition of its                                      

      Board of Directors for the Next Five                                     

      Years                                                                    

6     SP C: Request to Adopt Targets for      Against   Against      Shareholder

      Reducing Greenhouse Gas (GHG)                                            

      Emissions Associated with the                                            

      Company's Underwriting and Lending                                       

      Activities                                                                

 

 

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TOKYO ELECTRON LTD.                                                            

 

Ticker:       8035           Security ID:  J86957115                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuneishi, Tetsuo        For       For          Management

1.2   Elect Director Kawai, Toshiki           For       For          Management

1.3   Elect Director Sasaki, Sadao            For       For          Management

1.4   Elect Director Nunokawa, Yoshikazu      For       For          Management

1.5   Elect Director Nagakubo, Tatsuya        For       For          Management


 
 

1.6   Elect Director Sunohara, Kiyoshi        For       For          Management

1.7   Elect Director Ikeda, Seisu             For       For          Management

1.8   Elect Director Mitano, Yoshinobu        For       For          Management

1.9   Elect Director Charles D Lake II        For       For          Management

1.10  Elect Director Sasaki, Michio           For       For          Management

1.11  Elect Director Eda, Makiko              For       For          Management

2.1   Appoint Statutory Auditor Hama,         For       For          Management

      Masataka                                                                 

2.2   Appoint Statutory Auditor Miura, Ryota  For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.68 per Share and                                      

      Option for Stock Dividend Program                                        

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Reelect Patricia Barbizet as Director   For       For          Management


 
 

7     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                               

8     Reelect Mark Cutifani as Director       For       For          Management

9     Elect Jerome Contamine as Director      For       For          Management

10    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

11    Approve Remuneration Policy of          For       For          Management

      Directors                                                                 

12    Approve Compensation of Patrick         For       For          Management

      Pouyanne, Chairman and CEO                                               

13    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

14    Approve Change of Corporate Form to     For       For          Management

      Societe Europeenne (SE) and Amend                                        

      Bylaws Accordingly                                                       

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 650 Million                                        

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 650 Million                                                

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 16 and 17                                          

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

A     Instruct Company to Set and Publish     Against   Against      Shareholder


 
 

      Targets for Greenhouse Gas (GHG)                                          

      Emissions Aligned with the Goal of the                                   

      Paris Climate Agreement and Amend                                        

      Article 19 of Bylaws Accordingly                                         

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Hayakawa, Shigeru        For       For          Management

1.3   Elect Director Toyoda, Akio             For       For          Management

1.4   Elect Director Kobayashi, Koji          For       For          Management

1.5   Elect Director Terashi, Shigeki         For       For          Management

1.6   Elect Director James Kuffner            For       For          Management

1.7   Elect Director Sugawara, Ikuro          For       For          Management

1.8   Elect Director Sir Philip Craven        For       For          Management

1.9   Elect Director Kudo, Teiko              For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Amend Articles to Amend Business Lines  For       For          Management

 

 

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TRANSCEND INFORMATION, INC.                                                    

 

Ticker:       2451           Security ID:  Y8968F102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management


 
 

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       Against      Management

      Acquisition or Disposal of Assets                                        

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

7     Approve Issuance of Restricted Stocks   For       Against      Management

 

 

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TURKIYE PETROL RAFINERILERI AS                                                  

 

Ticker:       TUPRS          Security ID:  M8966X108                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Remuneration Policy and         For       For          Management

      Director Remuneration for 2019                                           

9     Approve Director Remuneration           For       Against      Management

10    Ratify External Auditors                For       For          Management

11    Approve Upper Limit of Donations for    For       Against      Management

      2020 and Receive Information on                                          

      Donations Made in 2019                                                   

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

13    Grant Permission for Board Members to   For       For          Management


 
 

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

4     Approve Deletion of the                 For       For          Management

      Non-competition Promise Ban Imposed                                      

      Upon the Company's Directors According                                   

      to the Article 209 of Company Act                                        

 

 

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UNIBAIL-RODAMCO-WESTFIELD                                                      

 

Ticker:       URW            Security ID:  F95094581                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.40 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          


 
 

5     Approve Compensation of Christophe      For       For          Management

      Cuvillier, Chairman of the Management                                    

      Board                                                                    

6     Approve Compensation of Jaap Tonckens,  For       For          Management

      Member of the Management Board                                           

7     Approve Compensation of Colin Dyer,     For       For          Management

      Chairman of the Supervisory Board                                        

8     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

9     Approve Remuneration Policy for         For       For          Management

      Chairman of the Management Board                                          

10    Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

11    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                

12    Reelect Colin Dyer as Supervisory       For       For          Management

      Board Member                                                             

13    Reelect Philippe Collombel as           For       For          Management

      Supervisory Board Member                                                 

14    Reelect Dagmar Kollmann as Supervisory  For       For          Management

      Board Member                                                             

15    Reelect Roderick Munsters as            For       For          Management

      Supervisory Board Member                                                 

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 18-19                                             

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            


 
 

      Contributions in Kind                                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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WESFARMERS LIMITED                                                             

 

Ticker:       WES            Security ID:  Q95870103                            

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Vanessa Miscamble Wallace as      For       For          Management

      Director                                                                 

2b    Elect Jennifer Anne Westacott as        For       For          Management

      Director                                                                 

2c    Elect Michael (Mike) Roche as Director  For       For          Management

2d    Elect Sharon Lee Warburton as Director  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Grant of Restricted Shares and  For       For          Management

      Performance Shares to Robert Scott                                       

 

 

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WESTPAC BANKING CORP.                                                          

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Nerida Caesar as Director         For       Against      Management

2b    ***Withdrawn Resolution*** Elect Ewen   None      None         Management

      Crouch as Director                                                        

2c    Elect Steven Harker as Director         For       For          Management

2d    Elect Peter Marriott as Director        For       Against      Management


 
 

2e    Elect Margaret Seale as Director        For       For          Management

3     ***Withdrawn Resolution*** Approve      None      None         Management

      Grant of Performance Share Rights to                                     

      Brian Hartzer                                                            

4     Approve Remuneration Report             For       Against      Management

5     Approve Conditional Spill Resolution    Against   Against      Management

6a    Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

6b    Approve Disclosure of Strategies and    Against   Against      Shareholder

      Targets for Reduction in Fossil Fuel                                     

      Exposure                                                                 

 

 

--------------------------------------------------------------------------------

 

WFD UNIBAIL-RODAMCO N.V.                                                       

 

Ticker:                      Security ID:  F95094581                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

i     Discuss Annual Report                   None      None         Management

1     Approve Implementation of Remuneration  For       For          Management

      Policy                                                                   

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

ii    Receive Explanation on Dividend Policy  None      None         Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditors                                                              

6     Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

7     Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                

8     Amend Articles Re: Change Name of       For       For          Management

      Company to Unibail-Rodamco-Westfield N.                                  

      V.                                                                       


 
 

9     Authorize Repurchase of Shares          For       For          Management

10    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lu Chin Chu as Director           For       For          Management

3.2   Elect Tsai Pei Chun, Patty as Director  For       For          Management

3.3   Elect Hu Dien Chien as Director         For       For          Management

3.4   Elect Yen Mun-Gie (Teresa Yen) as       For       For          Management

      Director                                                                  

3.5   Elect Chen Chia-Shen as Director        For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6.1   Elect Yu Huan-Chang as Director         For       For          Management

6.2   Authorize Board to Fix Remuneration of  For       For          Management

      Yu Huan-Chang                                                             

 

 


 
 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: DEC 23, 2019   Meeting Type: Special                             

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of H Share             For       Against      Management

      Convertible Bonds and Related                                            

      Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: FEB 03, 2020   Meeting Type: Special                             

Record Date:  JAN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yuan Yingjie as Director          For       For          Management

2     Elect Zheng Ruchun as Supervisor        For       For          Shareholder

3     Authorize Board to Approve the          For       For          Management

      Proposed Director and Shareholder                                        

      Representative Supervisor's Emolument                                    

      and Service Contracts and Related                                        

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Directors    For       For          Management

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial          For       For          Management


 
 

      Statements                                                                

4     Approve 2019 Final Dividend             For       For          Management

5     Approve 2019 Final Accounts and 2020    For       Against      Management

      Financial Budget                                                         

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants Hong Kong                                   

      as the Hong Kong Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration                                                              

7     Approve Pan China Certified Public      For       For          Management

      Accountants as the PRC Auditors and                                      

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Elect Chen Ninghui as Director          For       For          Management

9     Elect Fan Ye as Director                For       For          Management

10    Authorize Board to Approve the          For       For          Management

      Proposed Directors' Service Contracts                                    

      and Relevant Documents and Authorize                                      

      Any One Executive Director to Sign                                       

      Such Contracts and Relevant Documents                                    

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares and                                       

      Related Transactions                                                     

12    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 20 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management


 
 

      Management                                                                

4.1a  Reelect Michel Lies as Director and     For       For          Management

      Chairman                                                                 

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Catherine Bessant as Director   For       For          Management

4.1d  Reelect Dame Carnwath as Director       For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Michael Halbherr as Director    For       For          Management

4.1g  Reelect Jeffrey Hayman as Director      For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Kishore Mahbubani as Director   For       For          Management

4.1j  Reelect Jasmin Staiblin as Director     For       For          Management

4.1k  Reelect Barry Stowe as Director         For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                               

4.2.4 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.5 Reappoint Jasmin Staiblin as Member of  For       For          Management

      the Compensation Committee                                               

4.3   Designate Keller KLG as Independent     For       For          Management

      Proxy                                                                    

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.7 Million                                             

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 78.2                                      

      Million                                                                   

6     Approve Creation of CHF 4.5 Million     For       For          Management

      Pool of Authorized Capital with                                          

      Partial Exclusion of Preemptive Rights                                   

      and CHF 3 Million Pool of Conditional                                    

      Capital without Preemptive Rights                                        


 
 

7     Amend Articles of Association           For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

======================== BNY Mellon International Fund =========================

 

 

ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                 

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Approve Non-Financial Information       For       For          Management

      Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Javier Echenique Landiribar as  For       Against      Management

      Director                                                                  

4.2   Reelect Mariano Hernandez Herreros as   For       Against      Management

      Director                                                                 

4.3   Fix Number of Directors at 16           For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Remuneration Report    For       For          Management

7.1   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Preliminary Title                                        

7.2   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Title I                                                  

7.3   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter I of Title II                                    

7.4   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter II of Title II                                   

7.5   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter I of Title III                                   


 
 

7.6   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter II of Title III                                  

7.7   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter III of Title                                     

      III                                                                      

7.8   Add Articles of General Meeting         For       For          Management

      Regulations Re: Title VI                                                 

7.9   Approve Restated General Meeting        For       For          Management

      Regulations                                                               

8     Approve Scrip Dividends and Approve     For       For          Management

      Reduction in Share Capital via                                           

      Amortization of Treasury Shares                                           

9     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

10    Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

--------------------------------------------------------------------------------

 

AIR LIQUIDE SA                                                                 

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share and an                                   

      Extra of EUR 0.27 per Share to Long                                      

      Term Registered Shares                                                   

4     Authorize Repurchase of Up to 10        For       For          Management


 
 

      Percent of Issued Share Capital                                          

5     Reelect Brian Gilvary as Director       For       For          Management

6     Elect Anette Bronder as Director        For       For          Management

7     Elect Kim Ann Mink as Director          For       For          Management

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

9     Approve Compensation of Benoit Potier   For       For          Management

10    Approve Compensation Report for         For       For          Management

      Corporate Officers                                                       

11    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 300 Million for Bonus                                       

      Issue or Increase in Par Value                                           

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

18    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Powers                                                                    

19    Amend Article 16 of Bylaws Re: Board    For       For          Management

      Members Remuneration                                                     

20    Amend Article 9 of Bylaws  Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

21    Amend Articles 15 and 19 of Bylaws Re:  For       For          Management

      Delegate Power to Board Members                                           

22    Amend Article 4 of Bylaws Re: Company   For       For          Management

      Duration                                                                 

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              


 
 

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 9.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Approve Affiliation Agreement with      For       For          Management

      Allianz Africa Holding GmbH                                               

 

 

--------------------------------------------------------------------------------

 

AMADEUS IT GROUP SA                                                            

 

Ticker:       AMS            Security ID:  E04648114                            

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Non-Financial Information       For       For          Management

      Statement                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5.1   Elect Xiaoqun Clever as Director        For       For          Management

5.2   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                 


 
 

5.3   Reelect Luis Maroto Camino as Director  For       For          Management

5.4   Reelect David Webster as Director       For       For          Management

5.5   Reelect Clara Furse as Director         For       For          Management

5.6   Reelect Nicolas Huss as Director        For       For          Management

5.7   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

5.8   Reelect Francesco Loredan as Director   For       For          Management

6     Advisory Vote on Remuneration Report    For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Authorize Increase in Capital up to 10  For       For          Management

      Percent via Issuance of Equity or                                         

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Hixonia Nyasulu as Director       For       For          Management

4     Elect Nonkululeko Nyembezi as Director  For       For          Management

5     Re-elect Ian Ashby as Director          For       For          Management

6     Re-elect Marcelo Bastos as Director     For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Mark Cutifani as Director      For       For          Management

9     Re-elect Byron Grote as Director        For       For          Management


 
 

10    Re-elect Tony O'Neill as Director       For       For          Management

11    Re-elect Stephen Pearce as Director     For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Long Term Incentive Plan        For       For          Management

19    Approve Bonus Share Plan                For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

ARISTOCRAT LEISURE LIMITED                                                      

 

Ticker:       ALL            Security ID:  Q0521T108                           

Meeting Date: FEB 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect KM Conlon as Director             For       For          Management

2     Elect S Summers Couder as Director      For       For          Management

3     Elect PJ Ramsey as Director             For       For          Management

4     Elect PG Etienne as Director            For       For          Management

5     Approve Grant of Performance Rights to  For       Against      Management

      Trevor Croker                                                            


 
 

6     Approve SuperShare Plan                 For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Renewal of Proportional         For       For          Management

      Takeover Provisions                                                      

 

 

--------------------------------------------------------------------------------

 

ASAHI KASEI CORP.                                                              

 

Ticker:       3407           Security ID:  J0242P110                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kobori, Hideki           For       For          Management

1.2   Elect Director Takayama, Shigeki        For       For          Management

1.3   Elect Director Shibata, Yutaka          For       For          Management

1.4   Elect Director Yoshida, Hiroshi         For       For          Management

1.5   Elect Director Sakamoto, Shuichi        For       For          Management

1.6   Elect Director Kawabata, Fumitoshi      For       For          Management

1.7   Elect Director Shiraishi, Masumi        For       For          Management

1.8   Elect Director Tatsuoka, Tsuneyoshi     For       For          Management

1.9   Elect Director Okamoto, Tsuyoshi        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual/Special                       

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Ratify Appointment of Elie Girard as    For       For          Management

      Director                                                                 

5     Ratify Appointment of Cedrik Neike as   For       For          Management

      Director                                                                  

6     Reelect Nicolas Bazire as Director      For       Against      Management

7     Reelect Valerie Bernis as Director      For       For          Management

8     Reelect Colette Neuville as Director    For       For          Management

9     Reelect Cedrik Neike as Director        For       For          Management

10    Elect Jean Fleming as Representative    For       For          Management

      of Employee Shareholders to the Board                                     

11    Renew Appointment of Grant Thornton as  For       For          Management

      Auditor                                                                  

12    Acknowledge End of Mandate of IGEC as   For       For          Management

      Alternate Auditor and Decision Not to                                    

      Replace                                                                  

13    Approve Transaction with Worldline Re:  For       For          Management

      Separation Agreement                                                     

14    Approve Compensation of Thierry         For       For          Management

      Breton, Chairman and CEO Until Oct.                                      

      31, 2019                                                                  

15    Approve Compensation of Bertrand        For       For          Management

      Meunier, Chairman of the Board Since                                     

      Nov. 1, 2019                                                             

16    Approve Compensation of Elie Girard,    For       For          Management

      Vice-CEO Since April 2, 2019 Until Oct.                                  

      31, 2019                                                                 

17    Approve Compensation of Elie Girard,    For       For          Management

      CEO Since Nov. 1, 2019                                                   

18    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

19    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

20    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

21    Approve Remuneration Policy of CEO      For       For          Management

22    Authorize Repurchase of Up to 10        For       For          Management


 
 

      Percent of Issued Share Capital                                           

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 30 Percent of                                    

      Issued Share Capital                                                     

25    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

26    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

27    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

28    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

29    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 5,111 Million for Bonus                                     

      Issue or Increase in Par Value                                           

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

31    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

32    Authorize up to 0.9 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

33    Amend Article 16 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

34    Amend Articles 20 and 26 of Bylaws Re:  For       For          Management

      Board Remuneration                                                       

35    Amend Article 18 of Bylaws Re: Written  For       For          Management

      Consultation                                                              

36    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

37    Authorize Filing of Required            For       For          Management


 
 

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BAE SYSTEMS PLC                                                                

 

Ticker:       BA             Security ID:  G06940103                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Revathi Advaithi as Director   For       For          Management

5     Re-elect Sir Roger Carr as Director     For       For          Management

6     Re-elect Dame Elizabeth Corley as       For       For          Management

      Director                                                                 

7     Re-elect Christopher Grigg as Director  For       For          Management

8     Re-elect Paula Reynolds as Director     For       For          Management

9     Re-elect Nicholas Rose as Director      For       For          Management

10    Re-elect Ian Tyler as Director          For       For          Management

11    Re-elect Charles Woodburn as Director   For       For          Management

12    Elect Thomas Arseneault as Director     For       For          Management

13    Elect Bradley Greve as Director         For       For          Management

14    Elect Jane Griffiths as Director        For       For          Management

15    Elect Stephen Pearce as Director        For       For          Management

16    Elect Nicole Piasecki as Director       For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity               For       For          Management


 
 

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER SA                                                             

 

Ticker:       SAN            Security ID:  E19790109                            

Meeting Date: JUL 22, 2019   Meeting Type: Special                             

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Shares                                    

      of Banco Santander Mexico SA,                                            

      Institucion de Banca Multiple, Grupo                                     

      Financiero Santander Mexico                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANDAI NAMCO HOLDINGS INC.                                                     

 

Ticker:       7832           Security ID:  Y0606D102                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 112                                                

2.1   Elect Director Taguchi, Mitsuaki        For       For          Management

2.2   Elect Director Kawaguchi, Masaru        For       For          Management

2.3   Elect Director Otsu, Shuji              For       For          Management

2.4   Elect Director Asako, Yuji              For       For          Management

2.5   Elect Director Miyakawa, Yasuo          For       For          Management


 
 

2.6   Elect Director Hagiwara, Hitoshi        For       For          Management

2.7   Elect Director Kawashiro, Kazumi        For       For          Management

2.8   Elect Director Asanuma, Makoto          For       For          Management

2.9   Elect Director Matsuda, Yuzuru          For       For          Management

2.10  Elect Director Kuwabara, Satoko         For       For          Management

2.11  Elect Director Noma, Mikiharu           For       For          Management

2.12  Elect Director Kawana, Koichi           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Dawn Fitzpatrick as Director      For       For          Management

5     Elect Mohamed A. El-Erian as Director   For       For          Management

6     Elect Brian Gilvary as Director         For       For          Management

7     Re-elect Mike Ashley as Director        For       For          Management

8     Re-elect Tim Breedon as Director        For       For          Management

9     Re-elect Sir Ian Cheshire as Director   For       For          Management

10    Re-elect Mary Anne Citrino as Director  For       For          Management

11    Re-elect Mary Francis as Director       For       For          Management

12    Re-elect Crawford Gillies as Director   For       For          Management

13    Re-elect Nigel Higgins as Director      For       For          Management

14    Re-elect Tushar Morzaria as Director    For       For          Management

15    Re-elect Diane Schueneman as Director   For       For          Management


 
 

16    Re-elect James Staley as Director       For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                     

      Conversion Notes                                                         

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                          

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

27    Approve SAYE Share Option Scheme        For       For          Management

28    Amend Share Value Plan                  For       For          Management

29    Approve Barclays' Commitment in         For       For          Management

      Tackling Climate Change                                                  

30    Approve ShareAction Requisitioned       Against   Against      Shareholder

      Resolution                                                                

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean Lemierre as Director       For       For          Management

7     Reelect Jacques Aschenbroich as         For       For          Management

      Director                                                                 

8     Reelect Monique Cohen as Director       For       For          Management

9     Reelect Daniela Schwarzer as Director   For       For          Management

10    Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

11    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

12    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

14    Approve Compensation of Corporate       For       For          Management

      Officers                                                                 

15    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman of the Board                                                    

16    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                              

17    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      

18    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 1 Billion                                          


 
 

20    Authorize Capital Increase of Up to     For       For          Management

      EUR 240 Million for Future Exchange                                       

      Offers                                                                   

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 20-21 at EUR 240 Million                                           

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 19-21 at EUR 1 Billion                                             

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Amend Article 7 of Bylaws Re: Employee  For       For          Management

      Shareholder Representative                                               

28    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

29    Amend Articles 7, 10, 11, 19 of Bylaws  For       For          Management

      to Comply with Legal Changes                                             

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BRAMBLES LIMITED                                                               

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: OCT 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Elect James Richard Miller as Director  For       For          Management


 
 

4     Elect George El-Zoghbi as Director      For       For          Management

5     Elect Anthony Grant Froggatt as         For       For          Management

      Director                                                                 

6     Approve Amendment of Brambles Limited   For       For          Management

      Performance Share Plan                                                   

7     Approve Participation of Graham         For       For          Management

      Chipchase in the Performance Share                                       

      Plan or the Amended Performance Share                                    

      Plan                                                                     

8     Approve Participation of Nessa          For       For          Management

      O'Sullivan in the Performance Share                                       

      Plan or the Amended Performance Share                                    

      Plan                                                                     

9     Approve Participation of Graham         For       For          Management

      Chipchase in the MyShare Plan                                            

10    Approve the Capital Return to           For       For          Management

      Shareholders                                                              

11    Approve Extension of On-Market Share    For       For          Management

      Buy-Backs                                                                

 

 

--------------------------------------------------------------------------------

 

BT GROUP PLC                                                                   

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 10, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jan du Plessis as Director     For       For          Management

5     Re-elect Simon Lowth as Director        For       For          Management

6     Re-elect Iain Conn as Director          For       For          Management

7     Re-elect Tim Hottges as Director        For       For          Management

8     Re-elect Isabel Hudson as Director      For       For          Management


 
 

9     Re-elect Mike Inglis as Director        For       For          Management

10    Re-elect Nick Rose as Director          For       For          Management

11    Re-elect Jasmine Whitbread as Director  For       For          Management

12    Elect Philip Jansen as Director         For       For          Management

13    Elect Matthew Key as Director           For       For          Management

14    Elect Allison Kirkby as Director        For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

BUNZL PLC                                                                      

 

Ticker:       BNZL           Security ID:  G16968110                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Abstain      Management

3     Elect Peter Ventress as Director        For       For          Management

4     Re-elect Frank van Zanten as Director   For       For          Management

5     Elect Richard Howes as Director         For       For          Management

6     Re-elect Vanda Murray as Director       For       For          Management


 
 

7     Re-elect Lloyd Pitchford as Director    For       For          Management

8     Re-elect Stephan Nanninga as Director   For       For          Management

9     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

CASIO COMPUTER CO., LTD.                                                        

 

Ticker:       6952           Security ID:  J05250139                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22.5                                                

2.1   Elect Director Kashio, Kazuhiro         For       For          Management

2.2   Elect Director Yamagishi, Toshiyuki     For       For          Management

2.3   Elect Director Takano, Shin             For       For          Management

2.4   Elect Director Kashio, Tetsuo           For       For          Management

2.5   Elect Director Ozaki, Motoki            For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Heidi Mottram as Director         For       For          Management

4     Re-elect Joan Gillman as Director       For       For          Management

5     Re-elect Stephen Hester as Director     For       For          Management

6     Re-elect Richard Hookway as Director    For       For          Management

7     Re-elect Pam Kaur as Director           For       For          Management

8     Re-elect Kevin O'Byrne as Director      For       For          Management

9     Re-elect Chris O'Shea as Director       For       For          Management

10    Re-elect Sarwjit Sambhi as Director     For       For          Management

11    Re-elect Scott Wheway as Director       For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           


 
 

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA                             

 

Ticker:       ML             Security ID:  F61824144                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                             

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentionning                                   

      the Absence of New Transactions                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Remuneration Policy of General  For       For          Management

      Managers                                                                 

7     Approve Remuneration Policy of          For       For          Management

      Supervisory Board Members                                                

8     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

9     Approve Compensation of Florent         For       For          Management

      Menegaux, General Manager Since May                                      

      17, 2019                                                                 

10    Approve Compensation of Yves Chapo,     For       For          Management

      Manager                                                                  

11    Approve Compensation of Jean-Dominique  For       For          Management

      Senard, General Manager Until May 17,                                     

      2019                                                                     

12    Approve Compensation of Michel          For       For          Management

      Rollier, Chairman of Supervisory Board                                    

13    Elect Anne-Sophie de La Bigne as        For       For          Management

      Supervisory Board Member                                                 

14    Elect Jean-Pierre Duprieu as            For       For          Management

      Supervisory Board Member                                                 


 
 

15    Elect Patrick de La Chevardiere as      For       For          Management

      Supervisory Board Member                                                 

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 126 Million                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 35 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 35 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 126 Million                                                        

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize up to 0.9 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Within Performance Conditions                                      

      Attached                                                                 

26    Amend Article 15 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                    


 
 

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arima, Koji              For       For          Management

1.2   Elect Director Yamanaka, Yasushi        For       For          Management

1.3   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.4   Elect Director Usui, Sadahiro           For       For          Management

1.5   Elect Director Toyoda, Akio             For       For          Management

1.6   Elect Director George Olcott            For       For          Management

1.7   Elect Director Kushida, Shigeki         For       For          Management

1.8   Elect Director Mitsuya, Yuko            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kitagawa, Hiromi                                                         

3     Approve Annual Bonus                    For       For          Management

4     Approve Cash Compensation Ceiling for   For       For          Management

      Directors and Restricted Stock Plan                                      

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                           


 
 

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2020                                                 

6     Elect Michael Kaschke to the            For       For          Management

      Supervisory Board                                                        

7     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Telekom Deutschland GmbH                                   

8     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Quarter of Fiscal 2021                                     

 

 

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DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Debra Crew as Director            For       For          Management

5     Re-elect Lord Davies as Director        For       For          Management

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Susan Kilsby as Director       For       For          Management

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Nicola Mendelsohn as Director  For       For          Management

10    Re-elect Ivan Menezes as Director       For       For          Management

11    Re-elect Kathryn Mikells as Director    For       For          Management

12    Re-elect Alan Stewart as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

15    Authorise EU Political Donations and    For       For          Management


 
 

      Expenditure                                                              

16    Authorise Issue of Equity               For       For          Management

17    Approve Irish Sharesave Scheme          For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Adopt New Articles of Association       For       For          Management

 

 

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ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate 1 Submitted by Ministry of        None      Against      Shareholder

      Economy and Finance                                                      

6.2   Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

7     Elect Michele Alberto Fabiano           None      For          Shareholder

      Crisostomo as Board Chair                                                

8     Approve Remuneration of Directors       For       For          Management

9     Approve Long Term Incentive Plan        For       For          Management

10.1  Approve Remuneration Policy             For       Against      Management

10.2  Approve Second Section of the           For       For          Management


 
 

      Remuneration Report                                                      

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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EPIROC AB                                                                      

 

Ticker:       EPI.A          Security ID:  W25918116                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.b   Approve Discharge of Board and          For       For          Management

      President                                                                

8.c   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.20 Per Share                                          

8.d   Approve Record Date for Dividend        For       For          Management

      Payment                                                                  

9.a   Determine Number of Members (9) and     For       For          Management

      Deputy Members of Board                                                  

9.b   Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors                                                           

10.a  Reelect Lennart Evrell, Johan           For       For          Management

      Forssell, Jeane Hull, Ronnie Leten,                                      

      Ulla Litzen, Astrid Skarheim Onsum and                                    

      Anders Ullberg as Directors; Elect                                       


 
 

      Sigurd Mareels and Helena Hedblom as                                     

      New Directors                                                             

10.b  Reelect Ronnie Leten as Board Chairman  For       For          Management

10.c  Ratify Deloitte as Auditors             For       For          Management

11.a  Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.05 Million for                                       

      Chair and SEK 640,000 for Other                                          

      Directors; Approve Partly Remuneration                                   

      in Synthetic Shares; Approve                                             

      Remuneration for Committee Work                                          

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

12.b  Approve Stock Option Plan 2020 for Key  For       For          Management

      Employees                                                                

13.a  Approve Equity Plan Financing Through   For       For          Management

      Repurchase of Class A Shares                                             

13.b  Approve Repurchase of Shares to Pay 50  For       For          Management

      Per cent of Director's Remuneration in                                   

      Synthetic Shares                                                         

13.c  Approve Equity Plan Financing Through   For       For          Management

      Transfer of Class A Shares to                                             

      Participants                                                             

13.d  Approve Sale of Class A Shares to       For       For          Management

      Finance Director Remuneration in                                          

      Synthetic Shares                                                         

13.e  Approve Sale of Class A Shares to       For       For          Management

      Finance Stock Option Plan 2015, 2016                                      

      and 2017                                                                 

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ESSITY AB                                                                      

 

Ticker:       ESSITY.B       Security ID:  W3R06F100                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management


 
 

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.25 Per Share                                          

8.c   Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

10    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.4 Million for                                        

      Chairman and SEK 800,000 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12.a  Reelect Ewa Bjorling as Director        For       For          Management

12.b  Reelect Par Boman as Director           For       Against      Management

12.c  Reelect Maija-Liisa Friman as Director  For       For          Management

12.d  Reelect Annemarie Gardshol as Director  For       For          Management

12.e  Reelect Magnus Groth as Director        For       For          Management

12.f  Reelect Bert Nordberg as Director       For       For          Management

12.g  Reelect Louise Svanberg as Director     For       For          Management

12.h  Reelect Lars Rebien Sorensen as         For       For          Management

      Director                                                                  

12.i  Reelect Barbara M. Thoralfsson as       For       For          Management

      Director                                                                 


 
 

13    Reelect Par Boman as Board Chairman     For       Against      Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles of Association Re:       For       For          Management

      Participation in the General Meeting                                     

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3421J106                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Elect Geoff Drabble as Director         For       For          Management

8     Elect Catherine Halligan as Director    For       For          Management

9     Re-elect Kevin Murphy as Director       For       For          Management

10    Re-elect Alan Murray as Director        For       For          Management

11    Re-elect Michael Powell as Director     For       For          Management

12    Elect Tom Schmitt as Director           For       For          Management

13    Re-elect Dr Nadia Shouraboura as        For       For          Management


 
 

      Director                                                                 

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Amend Long Term Incentive Plan 2019     For       Against      Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

GALAXY ENTERTAINMENT GROUP LIMITED                                             

 

Ticker:       27             Security ID:  Y2679D118                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Paddy Tang Lui Wai Yu as Director For       For          Management

2.2   Elect William Yip Shue Lam as Director  For       For          Management

2.3   Elect Patrick Wong Lung Tak as Director For       Against      Management

2.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4.1   Authorize Repurchase of Issued Share    For       For          Management


 
 

      Capital                                                                  

4.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

GALP ENERGIA SGPS SA                                                            

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                        

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Appraise Management of Company and      For       For          Management

      Approve Vote of Confidence to Board of                                   

      Directors                                                                

4     Appraise Supervision of Company and     For       For          Management

      Approve Vote of Confidence to Fiscal                                     

      Council                                                                  

5     Appraise Work Performed by Statutory    For       For          Management

      Auditor and Approve Vote of Confidence                                   

      to Statutory Auditor                                                     

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Abstain      Management

4     Elect Sir Jonathan Symonds as Director  For       For          Management

5     Elect Charles Bancroft as Director      For       For          Management

6     Re-elect Emma Walmsley as Director      For       For          Management

7     Re-elect Vindi Banga as Director        For       For          Management

8     Re-elect Dr Hal Barron as Director      For       For          Management

9     Re-elect Dr Vivienne Cox as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Dr Laurie Glimcher as Director For       For          Management

12    Re-elect Dr Jesse Goodman as Director   For       For          Management

13    Re-elect Judy Lewent as Director        For       For          Management

14    Re-elect Iain Mackay as Director        For       For          Management

15    Re-elect Urs Rohner as Director         For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         


 
 

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1.b   Approve Remuneration Report             For       For          Management

1.c   Adopt Financial Statements              For       For          Management

1.d   Receive Explanation on Dividend Policy  None      None         Management

1.e   Approve Dividends of EUR 1.68 Per Share For       For          Management

1.f   Approve Discharge of Management Board   For       For          Management

1.g   Approve Discharge of Supervisory Board  For       For          Management

2.a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

2.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2.c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      2.b                                                                      

3     Approve Remuneration Policy for         For       For          Management

      Management Board                                                         

4     Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

5     Ratify Deloitte as Auditors             For       For          Management

6.a   Amend Articles 7, 9, 10, 12, 13         For       For          Management

      Paragraph 1 and Article 18 of the                                        

      Articles of Association                                                  

6.b   Amend Article 13 Paragraph 10 of the    For       Against      Management

      Articles of Association                                                   

7     Elect Dolf van den Brink to Management  For       For          Management


 
 

      Board                                                                    

8     Reelect Pamela Mars Wright to           For       For          Management

      Supervisory Board                                                        

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

IBERDROLA SA                                                                   

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Non-Financial Information       For       For          Management

      Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                   

6     Amend Articles Re: Corporate Interest   For       For          Management

      and Social Dividend                                                      

7     Amend Article 8 Re: Compliance System   For       For          Management

      and Compliance Unit                                                      

8     Amend Article 10 to Reflect Changes in  For       For          Management

      Capital                                                                   

9     Amend Article 9 of General Meeting      For       For          Management

      Regulations Re: Shareholders' Power to                                   

      Approve the Non-Financial Information                                    

      Statement                                                                

10    Amend Articles of General Meeting       For       For          Management

      Regulations Re: Right to Information                                     

      and Remote Participation                                                 

11    Amend Articles of General Meeting       For       For          Management

      Regulations Re: Technical Improvements                                    

12    Approve Allocation of Income and        For       For          Management

      Dividends                                                                


 
 

13    Approve Scrip Dividends                 For       For          Management

14    Approve Scrip Dividends                 For       For          Management

15    Advisory Vote on Remuneration Report    For       For          Management

16    Approve Restricted Stock Plan           For       For          Management

17    Elect Nicola Mary Brewer as Director    For       For          Management

18    Elect Regina Helena Jorge Nunes as      For       For          Management

      Director                                                                 

19    Reelect Inigo Victor de Oriol Ibarra    For       For          Management

      as Director                                                               

20    Reelect Samantha Barber as Director     For       For          Management

21    Fix Number of Directors at 14           For       For          Management

22    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 10 Percent                                     

23    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 5 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 10 Percent of Capital                                                 

24    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Climax              For       For          Management

1.2   Elect Director Steve Cutler             For       For          Management

1.3   Elect Director William Hall             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Authorize Board to Fix Remuneration of  For       For          Management


 
 

      Auditors                                                                 

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL SA                                                  

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Non-Financial Information       For       For          Management

      Report                                                                   

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Fix Number of Directors at 11           For       For          Management

6.a   Reelect Pablo Isla Alvarez de Tejera    For       For          Management

      as Director                                                              

6.b   Reelect Amancio Ortega Gaona as         For       For          Management

      Director                                                                  

6.c   Elect Carlos Crespo Gonzalez as         For       For          Management

      Director                                                                 

6.d   Reelect Emilio Saracho Rodriguez de     For       For          Management

      Torres as Director                                                       

6.e   Reelect Jose Luis Duran Schulz as       For       For          Management

      Director                                                                 


 
 

7.a   Amend Article 13 Re: General Meetings   For       For          Management

7.b   Amend Articles Re: Board Committees     For       For          Management

7.c   Amend Articles Re: Annual Accounts and  For       For          Management

      Allocation of Income                                                     

8     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

9     Approve Restricted Stock Plan           For       For          Management

10    Authorize Share Repurchase Program      For       For          Management

11    Amend Remuneration Policy               For       For          Management

12    Advisory Vote on Remuneration Report    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

14    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E595                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Approve Remuneration Report             For       For          Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

3.b   Approve Dividends of EUR 0.69 Per Share None      None         Management


 
 

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration Policy for         For       For          Management

      Management Board                                                          

6     Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

7     Amend Articles of Association           For       For          Management

8.a   Elect Juan Colombas to Supervisory      For       For          Management

      Board                                                                    

8.b   Elect Herman Hulst to Supervisory Board For       For          Management

8.c   Elect Harold Naus to Supervisory Board  For       For          Management

9.a   Grant Board Authority to Issue Shares   For       For          Management

9.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42.5                                               

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Suzuki, Yoshihisa        For       For          Management

2.3   Elect Director Yoshida, Tomofumi        For       For          Management

2.4   Elect Director Fukuda, Yuji             For       For          Management

2.5   Elect Director Kobayashi, Fumihiko      For       For          Management

2.6   Elect Director Hachimura, Tsuyoshi      For       For          Management

2.7   Elect Director Muraki, Atsuko           For       For          Management


 
 

2.8   Elect Director Mochizuki, Harufumi      For       For          Management

2.9   Elect Director Kawana, Masatoshi        For       For          Management

2.10  Elect Director Nakamori, Makiko         For       For          Management

3     Appoint Statutory Auditor Kyoda, Makoto For       For          Management

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.75 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 4                                         

      Million from 2020 AGM Until 2021 AGM                                     

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 7.5 Million for                                        

      Fiscal 2019                                                               

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 6.7 Million for                                        

      Fiscal 2020                                                              

4.2.3 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 9.2 Million for Fiscal 2021                                          

5.1.1 Reelect Romeo Lacher as Director        For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Heinrich Baumann as Director    For       For          Management

5.1.4 Reelect Richard Campbell-Breeden as     For       For          Management


 
 

      Director                                                                  

5.1.5 Reelect Ivo Furrer as Director          For       For          Management

5.1.6 Reelect Claire Giraut as Director       For       For          Management

5.1.7 Reelect Charles Stonehill as Director   For       For          Management

5.1.8 Reelect Eunice Zehnder-Lai as Director  For       For          Management

5.1.9 Reelect Olga Zoutendijk as Director     For       For          Management

5.2.1 Elect Kathryn Shih as Director (as per  For       For          Management

      Sep. 1, 2020)                                                            

5.2.2 Elect Christian Meissner as Director    For       For          Management

5.3   Elect Romeo Lacher as Board Chairman    For       For          Management

5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management

      of the Compensation Committee                                            

5.4.2 Reappoint Richard Campbell-Breeden as   For       For          Management

      Member of the Compensation Committee                                     

5.4.3 Appoint Kathryn Shih as Member of the   For       For          Management

      Compensation Committee (as per Sep. 1,                                   

      2020)                                                                    

5.4.4 Reappoint Eunice Zehnder-Lai as Member  For       For          Management

      of the Compensation Committee                                            

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                     

8     Transact Other Business (Voting)        For       Against      Management

 

 

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KLEPIERRE SA                                                                   

 

Ticker:       LI             Security ID:  F5396X102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Approve Termination Package of          For       For          Management

      Jean-Marc Jestin, Chairman of the                                        

      Management Board                                                          

6     Approve Termination Package of          For       For          Management

      Jean-Michel Gault, Vice-CEO                                              

7     Reelect Catherine Simoni as             For       For          Management

      Supervisory Board Member                                                 

8     Reelect Florence Von Erb as             For       For          Management

      Supervisory Board Member                                                 

9     Reelect Stanley Shashoua as             For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration Policy of          For       For          Management

      Chairman of the Supervisory Board and                                    

      Members                                                                  

11    Approve Remuneration Policy of          For       For          Management

      Chairman of the Management Board                                         

12    Approve Remuneration Policy of          For       For          Management

      Management Board Members                                                 

13    Approve Compensation Report of          For       For          Management

      Chairman of the Supervisory Board and                                    

      Members, Chairman of the Management                                      

      Board and Members                                                        

14    Approve Compensation of Chairman of     For       For          Management

      the Supervisory Board                                                    

15    Approve Compensation of Chairman of     For       For          Management

      the Management Board                                                     

16    Approve Compensation of Vice-CEO        For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Amend Article 7 of Bylaws Re:           For       For          Management

      Shareholding Disclosure Thresholds                                        

20    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                              


 
 

21    Amend Article 17 of Bylaws Re:          For       For          Management

      Supervisory Board Members Remuneration                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LEGAL & GENERAL GROUP PLC                                                       

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Michelle Scrimgeour as Director   For       For          Management

4     Re-elect Henrietta Baldock as Director  For       For          Management

5     Re-elect Philip Broadley as Director    For       For          Management

6     Re-elect Jeff Davies as Director        For       For          Management

7     Re-elect Sir John Kingman as Director   For       For          Management

8     Re-elect Lesley Knox as Director        For       For          Management

9     Re-elect George Lewis as Director       For       For          Management

10    Re-elect Kerrigan Procter as Director   For       For          Management

11    Re-elect Toby Strauss as Director       For       For          Management

12    Re-elect Julia Wilson as Director       For       For          Management

13    Re-elect Nigel Wilson as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity               For       For          Management


 
 

19    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of                                             

      Contingent Convertible Securities                                        

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      the Issue of Contingent Convertible                                      

      Securities                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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LUNDIN PETROLEUM AB                                                            

 

Ticker:       LUPE           Security ID:  W64566107                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

      Dividends of USD 1.80 Per Share                                          

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11.a  Amend Policy on Remuneration of Group   Against   Against      Shareholder

      Management to Introduce a Recoupment                                      

      Policy                                                                   

11.b  Instruct Board to Urge Group            Against   For          Shareholder

      Management to Promptly Disclose                                          

      Certain Information and to Take                                          

      Certain Actions                                                          

12    Receive Nomination Committee's Report   None      None         Management

13    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of USD 130,000 for Chairman                                   

      and USD 62,000 for Other Directors;                                      

      Approve Remuneration for Committee Work                                  

15.a  Reelect Peggy Bruzelius as Director     For       For          Management

15.b  Reelect Ashley Heppenstall as Director  For       For          Management

15.c  Reelect Ian Lundin as Director          For       For          Management

15.d  Reelect Lukas Lundin as Director        For       For          Management

15.e  Reelect Grace Skaugen as Director       For       For          Management

15.f  Reelect Torstein Sanness as Director    For       For          Management

15.g  Reelect Alex Schneiter as Director      For       For          Management

15.h  Reelect Jakob Thomasen as Director      For       For          Management

15.i  Reelect Cecilia Vieweg as Director      For       For          Management

15.j  Reelect Ian Lundin as Board Chairman    For       For          Management

16    Approve Remuneration of Auditors        For       For          Management

17    Ratify Ernst & Young as Auditors        For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

19    Approve Performance Share Incentive     For       For          Management

      Plan LTIP 2020                                                           


 
 

20    Approve Equity Plan Financing of LTIPs  For       For          Management

      2017, 2018 and 2019                                                      

21    Approve Equity Plan Financing of LTIP   For       For          Management

      2020                                                                     

22    Approve Issuance of up to 28.5 Million  For       For          Management

      Shares without Preemptive Rights                                         

23    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

24    Authorize Chairman of Board and         For       For          Management

      Representatives of Minimum Three and                                     

      Maximum Four of Company's Largest                                        

      Shareholders to Serve on Nominating                                      

      Committee                                                                

25    Change Company Name to Lundin Energy    For       For          Management

      AB; Approve Other Article Amendments                                     

26    Receive President's Report              None      None         Management

27    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.80 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Delphine Arnault as Director    For       Against      Management

6     Reelect Antonio Belloni as Director     For       Against      Management

7     Reelect Diego Della Valle as Director   For       Against      Management

8     Reelect Marie-Josee Kravis as Director  For       For          Management


 
 

9     Reelect Marie-Laure Sauty de Chalon as  For       For          Management

      Director                                                                 

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Lord Powell of Bayswater as     For       Against      Management

      Censor                                                                   

12    Approve Compensation Report of          For       Against      Management

      Corporate Officers                                                       

13    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                 

14    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                        

15    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

16    Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

17    Approve Remuneration Policy of Vice-CEO For       Against      Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                   

22    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                              

23    Amend Article 14 of Bylaws Re: Board    For       For          Management

      Powers                                                                   

24    Amend Article 20, 21, 23 and 25 of      For       For          Management

      Bylaws to Comply with Legal Changes                                      

 

 

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MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085286                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUL 23, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Michael J Hawker as Director      For       For          Management

2b    Elect Michael J Coleman as Director     For       For          Management

2c    Elect Philip M Coffey as Director       For       For          Management

2d    Elect Jillian R Broadbent as Director   For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Participation of Shemara        For       For          Management

      Wikramanayake in the Macquarie Group                                      

      Employee Retained Equity Plan                                            

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

6     Approve Issuance of Macquarie Group     For       For          Management

      Capital Notes 4                                                          

 

 

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MELROSE INDUSTRIES PLC                                                         

 

Ticker:       MRO            Security ID:  G5973J178                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Abstain      Management

4     Approve Final Dividend                  For       Abstain      Management

5     Re-elect Christopher Miller as Director For       For          Management

6     Re-elect David Roper as Director        For       For          Management

7     Re-elect Simon Peckham as Director      For       For          Management

8     Re-elect Geoffrey Martin as Director    For       For          Management

9     Re-elect Justin Dowley as Director      For       For          Management

10    Re-elect Liz Hewitt as Director         For       For          Management


 
 

11    Re-elect David Lis as Director          For       For          Management

12    Re-elect Archie Kane as Director        For       For          Management

13    Re-elect Charlotte Twyning as Director  For       For          Management

14    Elect Funmi Adegoke as Director         For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MINEBEA MITSUMI, INC.                                                          

 

Ticker:       6479           Security ID:  J42884130                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kainuma, Yoshihisa       For       For          Management

1.2   Elect Director Moribe, Shigeru          For       For          Management

1.3   Elect Director Iwaya, Ryozo             For       For          Management

1.4   Elect Director Tsuruta, Tetsuya         For       For          Management

1.5   Elect Director None, Shigeru            For       For          Management

1.6   Elect Director Kagami, Michiya          For       For          Management

1.7   Elect Director Yoshida, Katsuhiko       For       For          Management

1.8   Elect Director Aso, Hiroshi             For       For          Management


 
 

1.9   Elect Director Murakami, Koshi          For       For          Management

1.10  Elect Director Matsumura, Atsuko        For       For          Management

1.11  Elect Director Haga, Yuko               For       For          Management

1.12  Elect Director Matsuoka, Takashi        For       For          Management

2     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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MITSUBISHI ELECTRIC CORP.                                                      

 

Ticker:       6503           Security ID:  J43873116                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakuyama, Masaki         For       Against      Management

1.2   Elect Director Sugiyama, Takeshi        For       Against      Management

1.3   Elect Director Sagawa, Masahiko         For       For          Management

1.4   Elect Director Harada, Shinji           For       Against      Management

1.5   Elect Director Kawagoishi, Tadashi      For       For          Management

1.6   Elect Director Sakamoto, Takashi        For       For          Management

1.7   Elect Director Uruma, Kei               For       For          Management

1.8   Elect Director Yabunaka, Mitoji         For       For          Management

1.9   Elect Director Obayashi, Hiroshi        For       For          Management

1.10  Elect Director Watanabe, Kazunori       For       For          Management

1.11  Elect Director Koide, Hiroko            For       For          Management

1.12  Elect Director Oyamada, Takashi         For       Against      Management

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 47.5                                               

2.1   Elect Director Shinohara, Hiromichi     For       For          Management

2.2   Elect Director Sawada, Jun              For       For          Management

2.3   Elect Director Shimada, Akira           For       For          Management

2.4   Elect Director Shibutani, Naoki         For       For          Management

2.5   Elect Director Shirai, Katsuhiko        For       For          Management

2.6   Elect Director Sakakibara, Sadayuki     For       For          Management

2.7   Elect Director Sakamura, Ken            For       For          Management

2.8   Elect Director Takegawa, Keiko          For       For          Management

3     Appoint Statutory Auditor Takahashi,    For       For          Management

      Kanae                                                                    

 

 

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NN GROUP NV                                                                    

 

Ticker:       NN             Security ID:  N64038107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3.A   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3.B   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4.A   Approve Discharge of Management Board   For       For          Management

4.B   Approve Discharge of Supervisory Board  For       For          Management

5     Discussion of Supervisory Board Profile None      None         Management

6.A   Reelect Clara Streit to Supervisory     For       For          Management

      Board                                                                    


 
 

6.B   Reelect Robert Jenkins to Supervisory   For       For          Management

      Board                                                                    

7.A   Approve Remuneration Report             For       For          Management

7.B   Approve Remuneration Policy for         For       For          Management

      Management Board                                                         

7.C   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

7.D   Amend Articles of Association           For       For          Management

8.A.1 Grant Board Authority to Issue          For       For          Management

      Ordinary Shares Up To 10 Percent of                                      

      Issued Capital                                                           

8.A.2 Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      8.A.1                                                                    

8.B   Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital in                                    

      Connection with a Rights Issue                                           

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Reduction in Share Capital      For       For          Management

      through Cancellation of Shares                                           

11    Close Meeting                           None      None         Management

 

 

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NORTHERN STAR RESOURCES LIMITED                                                

 

Ticker:       NST            Security ID:  Q6951U101                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Approve FY20 Share Plan                 For       For          Management

3     Approve Issuance of Performance Rights  For       For          Management

      to Bill Beament                                                           

4     Approve Potential Termination Benefits  For       For          Management

5     Approve FY20 NED Share Plan             None      For          Management


 
 

6     Approve Issuance of Share Rights to     None      For          Management

      Non-Executive Directors                                                  

7     Elect Mary Hackett as Director          For       For          Management

8     Elect Nick Cernotta as Director         For       For          Management

9     Elect Bill Beament as Director          For       For          Management

10    Elect John Fitzgerald as Director       For       For          Management

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.95 per Share                                          

4     Approve CHF 30.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 9 Million                                              

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

5.3   Approve Remuneration Report             For       For          Management

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Ton Buechner as Director        For       For          Management

6.4   Reelect Patrice Bula as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management


 
 

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

6.13  Elect Bridgette Heller as Director      For       For          Management

6.14  Elect Simon Moroney as Director         For       For          Management

7.1   Reappoint Patrice Bula as Member of     For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

7.5   Appoint Bridgette Heller as Member of   For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                     

10    Transact Other Business (Voting)        For       Against      Management

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Idekoba, Hisayuki        For       For          Management


 
 

1.3   Elect Director Senaha, Ayano            For       For          Management

1.4   Elect Director Rony Kahan               For       For          Management

1.5   Elect Director Izumiya, Naoki           For       For          Management

1.6   Elect Director Totoki, Hiroki           For       For          Management

2.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Yukiko                                                                   

2.2   Appoint Statutory Auditor Ogawa,        For       For          Management

      Yoichiro                                                                 

2.3   Appoint Statutory Auditor Natori,       For       For          Management

      Katsuya                                                                   

2.4   Appoint Alternate Statutory Auditor     For       For          Management

      Tanaka, Miho                                                             

 

 

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ROYAL AHOLD DELHAIZE NV                                                        

 

Ticker:       AD             Security ID:  N0074E105                           

Meeting Date: APR 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.76 Per Share For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                  

10    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                


 
 

11    Elect Frank van Zanten to Supervisory   For       For          Management

      Board                                                                    

12    Elect Helen Weir to Supervisory Board   For       For          Management

13    Reelect Mary Anne Citrino to            For       For          Management

      Supervisory Board                                                        

14    Reelect Dominique Leroy to Supervisory  For       For          Management

      Board                                                                    

15    Reelect Bill McEwan to Supervisory      For       For          Management

      Board                                                                    

16    Reelect Kevin Holt to Management Board  For       For          Management

17    Elect Natalie Knight to Management      For       For          Management

      Board                                                                    

18    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

19    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

20    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

21    Authorize Board to Acquire Common       For       For          Management

      Shares                                                                    

22    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

23    Close Meeting                           None      None         Management

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  G7690A118                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dick Boer as Director             For       For          Management


 
 

5     Elect Andrew Mackenzie as Director      For       For          Management

6     Elect Martina Hund-Mejean as Director   For       For          Management

7     Re-elect Ben van Beurden as Director    For       For          Management

8     Re-elect Neil Carson as Director        For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Euleen Goh as Director         For       For          Management

11    Re-elect Charles Holliday as Director   For       For          Management

12    Re-elect Catherine Hughes as Director   For       For          Management

13    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

14    Re-elect Jessica Uhl as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                 

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management


 
 

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 3.15 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Ratify Appointment of Paul Hudson as    For       For          Management

      Director                                                                 

6     Reelect Laurent Attal as Director       For       For          Management

7     Reelect Carole Piwnica as Director      For       For          Management

8     Reelect Diane Souza as Director         For       For          Management

9     Reelect Thomas Sudhof as Director       For       For          Management

10    Elect Rachel Duan as Director           For       For          Management

11    Elect Lise Kingo as Director            For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2 Million                                    

13    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

14    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

17    Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

18    Approve Compensation of Paul Hudson,    For       For          Management

      CEO Since Sept. 1, 2019                                                  

19    Approve Compensation of Olivier         For       Against      Management

      Brandicourt, CEO Until Aug. 31, 2019                                     

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SEVEN & I HOLDINGS CO., LTD.                                                   

 


 
 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 51                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors - Clarify Director                                   

      Authority on Board Meetings                                              

3.1   Elect Director Isaka, Ryuichi           For       For          Management

3.2   Elect Director Goto, Katsuhiro          For       For          Management

3.3   Elect Director Ito, Junro               For       For          Management

3.4   Elect Director Yamaguchi, Kimiyoshi     For       For          Management

3.5   Elect Director Maruyama, Yoshimichi     For       For          Management

3.6   Elect Director Nagamatsu, Fumihiko      For       For          Management

3.7   Elect Director Kimura, Shigeki          For       For          Management

3.8   Elect Director Joseph M. DePinto        For       For          Management

3.9   Elect Director Tsukio, Yoshio           For       For          Management

3.10  Elect Director Ito, Kunio               For       For          Management

3.11  Elect Director Yonemura, Toshiro        For       For          Management

3.12  Elect Director Higashi, Tetsuro         For       For          Management

3.13  Elect Director Rudy, Kazuko             For       For          Management

 

 

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SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                            

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2.1   Elect Director Kanagawa, Chihiro        For       For          Management


 
 

2.2   Elect Director Akiya, Fumio             For       For          Management

2.3   Elect Director Todoroki, Masahiko       For       For          Management

2.4   Elect Director Akimoto, Toshiya         For       For          Management

2.5   Elect Director Arai, Fumio              For       For          Management

2.6   Elect Director Ikegami, Kenji           For       For          Management

2.7   Elect Director Mori, Shunzo             For       For          Management

2.8   Elect Director Komiyama, Hiroshi        For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

2.12  Elect Director Nakamura, Kuniharu       For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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SHIONOGI & CO., LTD.                                                           

 

Ticker:       4507           Security ID:  J74229105                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 53                                                 

2.1   Elect Director Teshirogi, Isao          For       For          Management

2.2   Elect Director Sawada, Takuko           For       For          Management

2.3   Elect Director Ando, Keiichi            For       For          Management

2.4   Elect Director Ozaki, Hiroshi           For       For          Management

2.5   Elect Director Takatsuki, Fumi          For       For          Management

3.1   Appoint Statutory Auditor Kato, Ikuo    For       For          Management

3.2   Appoint Statutory Auditor Okuhara,      For       For          Management

      Shuichi                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

SHISEIDO CO., LTD.                                                             

 

Ticker:       4911           Security ID:  J74358144                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Uotani, Masahiko         For       For          Management

2.2   Elect Director Shimatani, Yoichi        For       For          Management

2.3   Elect Director Suzuki, Yukari           For       For          Management

2.4   Elect Director Tadakawa, Norio          For       For          Management

2.5   Elect Director Fujimori, Yoshiaki       For       For          Management

2.6   Elect Director Ishikura, Yoko           For       For          Management

2.7   Elect Director Iwahara, Shinsaku        For       For          Management

2.8   Elect Director Oishi, Kanoko            For       For          Management

3     Appoint Statutory Auditor Nonomiya,     For       For          Management

      Ritsuko                                                                  

4     Approve Performance Share Plan          For       For          Management

 

 

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SHOWA DENKO K.K.                                                               

 

Ticker:       4004           Security ID:  J75046136                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Morikawa, Kohei          For       For          Management


 
 

3.2   Elect Director Takahashi, Hidehito      For       For          Management

3.3   Elect Director Takeuchi, Motohiro       For       For          Management

3.4   Elect Director Ichikawa, Hideo          For       For          Management

3.5   Elect Director Sakai, Hiroshi           For       For          Management

3.6   Elect Director Oshima, Masaharu         For       For          Management

3.7   Elect Director Nishioka, Kiyoshi        For       For          Management

3.8   Elect Director Isshiki, Kozo            For       For          Management

3.9   Elect Director Morikawa, Noriko         For       For          Management

4.1   Appoint Statutory Auditor Tanaka, Jun   For       For          Management

4.2   Appoint Statutory Auditor Saito, Kiyomi For       For          Management

4.3   Appoint Statutory Auditor Yajima,       For       For          Management

      Masako                                                                    

 

 

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SONOVA HOLDING AG                                                              

 

Ticker:       SOON           Security ID:  H8024W106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Issuance of Scrip Dividend                                                

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Robert Spoerry as Director and  For       For          Management

      Board Chairman                                                           

4.1.2 Reelect Beat Hess as Director           For       For          Management

4.1.3 Reelect Lynn Bleil as Director          For       For          Management

4.1.4 Reelect Lukas Braunschweiler as         For       For          Management

      Director                                                                 


 
 

4.1.5 Reelect Michael Jacobi as Director      For       For          Management

4.1.6 Reelect Stacy Seng as Director          For       For          Management

4.1.7 Reelect Ronald van der Vis as Director  For       For          Management

4.1.8 Reelect Jinlong Wang as Director        For       For          Management

4.2   Elect Adrian Widmer as Director         For       For          Management

4.3.1 Reappoint Robert Spoerry as Member of   For       For          Management

      the Nomination and Compensation                                           

      Committee                                                                

4.3.2 Reappoint Beat Hess as Member of the    For       For          Management

      Nomination and Compensation Committee                                     

4.3.3 Reappoint Stacy Seng as Member of the   For       For          Management

      Nomination and Compensation Committee                                    

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Keller KLG as Independent     For       For          Management

      Proxy                                                                    

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.6 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 15.2                                      

      Million                                                                  

6     Approve Creation of CHF 321,990.65      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Transact Other Business (Voting)        For       Against      Management

 

 

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SONY CORP.                                                                     

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

2.1   Elect Director Yoshida, Kenichiro       For       For          Management

2.2   Elect Director Totoki, Hiroki           For       For          Management


 
 

2.3   Elect Director Sumi, Shuzo              For       For          Management

2.4   Elect Director Tim Schaaff              For       For          Management

2.5   Elect Director Matsunaga, Kazuo         For       For          Management

2.6   Elect Director Oka, Toshiko             For       For          Management

2.7   Elect Director Akiyama, Sakie           For       For          Management

2.8   Elect Director Wendy Becker             For       For          Management

2.9   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.10  Elect Director Adam Crozier             For       For          Management

2.11  Elect Director Kishigami, Keiko         For       For          Management

2.12  Elect Director Joseph A. Kraft Jr       For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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STMICROELECTRONICS NV                                                           

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4.a   Approve Remuneration Report             For       Against      Management

4.b   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

4.c   Approve Remuneration Policy for         For       Against      Management

      Management Board                                                         

4.d   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.e   Approve Dividends                       For       For          Management

4.f   Approve Discharge of Management Board   For       For          Management


 
 

4.g   Approve Discharge of Supervisory Board  For       For          Management

4.h   Ratify Ernst & Young as Auditors        For       For          Management

5     Approve Restricted Stock Grants to      For       Against      Management

      President and CEO                                                        

6     Elect Ana de Pro Gonzalo to             For       For          Management

      Supervisory Board                                                         

7     Elect Yann Delabriere to Supervisory    For       For          Management

      Board                                                                    

8     Reelect Heleen Kersten to Supervisory   For       For          Management

      Board                                                                    

9     Reelect Alessandro Rivera to            For       For          Management

      Supervisory Board                                                         

10    Reelect Frederic Sanchez to             For       For          Management

      Supervisory Board                                                        

11    Reelect Maurizio Tamagnini to           For       For          Management

      Supervisory Board                                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13.a  Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital and                                   

      Exclude Pre-emptive Rights                                               

13.b  Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Merger or Acquisition and                                        

      Exclude Pre-emptive Rights                                               

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                            

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                


 
 

2.1   Elect Director Kunibe, Takeshi          For       For          Management

2.2   Elect Director Ota, Jun                 For       For          Management

2.3   Elect Director Takashima, Makoto        For       For          Management

2.4   Elect Director Nagata, Haruyuki         For       For          Management

2.5   Elect Director Nakashima, Toru          For       For          Management

2.6   Elect Director Inoue, Atsuhiko          For       For          Management

2.7   Elect Director Mikami, Toru             For       For          Management

2.8   Elect Director Shimizu, Yoshihiko       For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       Against      Management

2.10  Elect Director Arthur M. Mitchell       For       For          Management

2.11  Elect Director Yamazaki, Shozo          For       For          Management

2.12  Elect Director Kono, Masaharu           For       For          Management

2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management

2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management

2.15  Elect Director Sakurai, Eriko           For       For          Management

 

 

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SUN HUNG KAI PROPERTIES LIMITED                                                

 

Ticker:       16             Security ID:  Y82594121                           

Meeting Date: NOV 07, 2019   Meeting Type: Annual                              

Record Date:  NOV 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Kwok Kai-Chun, Geoffrey as        For       For          Management

      Director                                                                 

3.1b  Elect Wu Xiang-Dong as Director         For       For          Management

3.1c  Elect Kwok Ping-Luen, Raymond as        For       For          Management

      Director                                                                 

3.1d  Elect Wong Chik-Wing, Mike as Director  For       For          Management


 
 

3.1e  Elect Li Ka-Cheung, Eric as Director    For       For          Management

3.1f  Elect Leung Ko May-Yee, Margaret as     For       For          Management

      Director                                                                 

3.1g  Elect Kwok Kai-Wang, Christopher as     For       For          Management

      Director                                                                 

3.1h  Elect Tung Chi-Ho, Eric as Director     For       For          Management

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Chairman's                                    

      Report; Receive CEO's Report; Receive                                    

      Auditors Report                                                          

7     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 12.50 Per Share                                         

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.17 million to                                        

      Chair, SEK 1 Million to Vice Chair and                                    

      SEK 865,000 to Other Directors;                                          

      Approve Remuneration for Committee Work                                  

12    Reelect Charles Blixt, Andrew Cripps    For       For          Management

      (Vice Chairman), Jacqueline                                              

      Hoogerbrugge, Conny Karlsson                                             

      (Chairman), Pauline Lindwall, Wenche                                     

      Rolfsen and Joakim Westh as Directors;                                   

      Elect Alexander Lacik as New Director                                    

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve up to SEK 19.7 Million          For       For          Management

      Reduction in Share Capital via Share                                     

      Cancellation for Allocation to                                           

      Unrestricted Equity; Approve                                             

      Capitalization of Reserves of Minimum                                    

      Equivalent Nominal Value as the Share                                    

      Capital Reduction                                                        

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

20    Approve Issuance of Shares up to 10     For       For          Management

      Per cent of Share Capital without                                        

      Preemptive Rights                                                        

21.a  Instruct Board to Work for the Swedish  None      Against      Shareholder

      Companies Act to be Amended so the                                       

      Possibility of Differentiation of                                        

      Voting Rights is Abolished                                               

21.b  Instruct Board to Prepare a Proposal    None      Against      Shareholder


 
 

      for Representation of Small and                                          

      Medium-Sized Shareholders in the Board                                   

      and Nominating Committee                                                  

 

 

--------------------------------------------------------------------------------

 

TELEPERFORMANCE SE                                                             

 

Ticker:       TEP            Security ID:  F9120F106                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

5     Approve Compensation of Corporate       For       For          Management

      Officers                                                                  

6     Approve Compensation of Daniel Julien,  For       For          Management

      Chairman and CEO                                                         

7     Approve Compensation of Olivier         For       For          Management

      Rigaudy, Vice-CEO                                                        

8     Approve Remuneration Policy of          For       For          Management

      Directors                                                                

9     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

10    Approve Remuneration Policy of Vice-CEO For       For          Management

11    Reelect Christobel Selecky as Director  For       For          Management

12    Reelect Angela Maria Sierra-Moreno as   For       For          Management

      Director                                                                 

13    Reelect Jean Guez as Director           For       For          Management

14    Reelect Bernard Canetti as Director     For       For          Management

15    Reelect Philippe Dominati as Director   For       For          Management


 
 

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 14.5 Million                                       

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 7.2 Million                                                 

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above Under Items 17-19                                             

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

22    Amend Article 14 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

23    Amend Article 11 of Bylaws  Re:         For       For          Management

      Shareholding Disclosure Thresholds                                       

24    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholders Identification                                              

25    Amend Article 14 of Bylaws Re: Shares   For       For          Management

      Hold by Board Members                                                    

26    Amend Article 20 of Bylaws Re:          For       For          Management

      Corporate Officers Remuneration                                          

27    Amend Article 27 of Bylaws Re:          For       For          Management

      Corporate Officers Remuneration                                          

28    Amend Article 21 of Bylaws Re:          For       For          Management

      Agreement Between Company and                                            

      Corporate Officer                                                         

29    Amend Article 23 of Bylaws Re:          For       For          Management

      Deadline of Notice of Meeting                                            

30    Textual References Regarding Change of  For       Against      Management

      Codification                                                             

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 


 
 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                            

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Nils Andersen as Director      For       For          Management

4     Re-elect Laura Cha as Director          For       For          Management

5     Re-elect Vittorio Colao as Director     For       For          Management

6     Re-elect Dr Judith Hartmann as Director For       For          Management

7     Re-elect Alan Jope as Director          For       For          Management

8     Re-elect Andrea Jung as Director        For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Strive Masiyiwa as Director    For       For          Management

11    Re-elect Youngme Moon as Director       For       For          Management

12    Re-elect Graeme Pitkethly as Director   For       For          Management

13    Re-elect John Rishton as Director       For       For          Management

14    Re-elect Feike Sijbesma as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          


 
 

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

UNITED OVERSEAS BANK LIMITED (SINGAPORE)                                       

 

Ticker:       U11            Security ID:  Y9T10P105                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final and Special Dividend      For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Directors to Fix Their                                      

      Remuneration                                                             

5     Elect Wee Ee Cheong as Director         For       For          Management

6     Elect Alexander Charles Hungate as      For       For          Management

      Director                                                                 

7     Elect Michael Lien Jown Leam as         For       For          Management

      Director                                                                 

8     Elect Steven Phan Swee Kim as Director  For       For          Management

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

11    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEMS A/S                                                        

 

Ticker:       VWS            Security ID:  K9773J128                           


 
 

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.93 Per Share                                           

4.a   Elect Anders Runevad as New Director    For       For          Management

4.b   Reelect Bert Nordberg as Director       For       For          Management

4.c   Reelect Bruce Grant as Director         For       For          Management

4.d   Reelect Carsten Bjerg as Director       For       For          Management

4.e   Reelect Eva Merete Sofelde Berneke as   For       For          Management

      Director                                                                  

4.f   Reelect Helle Thorning-Schmidt as       For       For          Management

      Director                                                                 

4.g   Elect Karl-Henrik Sundstrom as New      For       For          Management

      Director                                                                 

4.h   Reelect Lars Josefsson as Director      For       For          Management

5.1   Approve Remuneration of Directors for   For       For          Management

      2019                                                                     

5.2   Approve Remuneration of Directors for   For       For          Management

      2020 at DKK 1.28 Million for Chairman,                                    

      DKK 850,000 for Vice Chairman, and DKK                                   

      425,000 for Other Directors; Approve                                     

      Remuneration for Committee Work                                           

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

7.2   Amend Articles Re: Change of Standard   For       For          Management

      Agenda for Annual General Meeting                                        

7.3   Approve DKK 1.9 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

7.4   Authorize Share Repurchase Program      For       For          Management

8     Authorize Editorial Changes to Adopted  For       For          Management


 
 

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

VINCI SA                                                                       

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.04 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Elect Benoit Bazin as Director          For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Remuneration Policy of Board    For       For          Management

      Members                                                                   

8     Approve Remuneration Policy of Xavier   For       For          Management

      Huillard, Chairman and CEO                                               

9     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

10    Approve Compensation of Xavier          For       For          Management

      Huillard, Chairman and CEO                                                

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

14    Authorize up to 1 Percent of Issued     For       For          Management


 
 

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees With                                        

      Performance Conditions Attached                                           

15    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                              

16    Amend Article 14 of Bylaws Re: Board    For       For          Management

      Members Remuneration                                                     

17    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Powers                                                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

WEST JAPAN RAILWAY CO.                                                         

 

Ticker:       9021           Security ID:  J95094108                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 87.5                                               

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Statutory Auditors                                              

3.1   Elect Director Manabe, Seiji            For       For          Management

3.2   Elect Director Kijima, Tatsuo           For       For          Management

3.3   Elect Director Saito, Norihiko          For       For          Management

3.4   Elect Director Miyahara, Hideo          For       For          Management

3.5   Elect Director Takagi, Hikaru           For       For          Management

3.6   Elect Director Tsutsui, Yoshinobu       For       For          Management

3.7   Elect Director Nozaki, Haruko           For       For          Management

3.8   Elect Director Hasegawa, Kazuaki        For       For          Management

3.9   Elect Director Ogata, Fumito            For       For          Management

3.10  Elect Director Hirano, Yoshihisa        For       For          Management

3.11  Elect Director Sugioka, Atsushi         For       For          Management


 
 

3.12  Elect Director Kurasaka, Shoji          For       For          Management

3.13  Elect Director Nakamura, Keijiro        For       For          Management

3.14  Elect Director Kawai, Tadashi           For       For          Management

3.15  Elect Director Nakanishi, Yutaka        For       For          Management

4.1   Appoint Statutory Auditor Tanaka, Fumio For       For          Management

4.2   Appoint Statutory Auditor Ogura, Maki   For       Against      Management

4.3   Appoint Statutory Auditor Hazama, Emiko For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                        

 

 

 

 

======================= BNY Mellon Large Cap Stock Fund ========================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Edward M. Liddy          For       For          Management

1.3   Elect Director Melody B. Meyer          For       For          Management

1.4   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 


 
 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Herbert Hainer           For       For          Management

1c    Elect Director Nancy McKinstry          For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

      Renduchintala                                                             

1g    Elect Director David Rowland            For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Julie Sweet              For       For          Management

1j    Elect Director Frank K. Tang            For       For          Management

1k    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Board to Allot and Issue      For       For          Management

      Shares                                                                   

6     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emption Rights                                             

7     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

--------------------------------------------------------------------------------

 


 
 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       Against      Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Kunz               For       For          Management

1.2   Elect Director Susan H. Rataj           For       For          Management


 
 

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Dow R. Wilson            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director Christopher J. Coughlin  For       For          Management

1.4   Elect Director Deborah Dunsire          For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director Ludwig N. Hantson        For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director Francois Nader           For       For          Management

1.9   Elect Director Judith A. Reinsdorf      For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 


 
 

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ALLY FINANCIAL INC.                                                            

 

Ticker:       ALLY           Security ID:  02005N100                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franklin W. Hobbs        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Katryn (Trynka)          For       For          Management

      Shineman Blake                                                           

1.4   Elect Director Maureen A.               For       For          Management

      Breakiron-Evans                                                          

1.5   Elect Director William H. Cary          For       For          Management

1.6   Elect Director Mayree C. Clark          For       For          Management

1.7   Elect Director Kim S. Fennebresque      For       For          Management

1.8   Elect Director Marjorie Magner          For       For          Management

1.9   Elect Director Brian H. Sharples        For       For          Management

1.10  Elect Director John J. Stack            For       For          Management

1.11  Elect Director Michael F. Steib         For       For          Management

1.12  Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Larry Page               For       For          Management


 
 

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Sundar Pichai            For       For          Management

1.4   Elect Director John L. Hennessy         For       For          Management

1.5   Elect Director Frances H. Arnold        For       For          Management

1.6   Elect Director L. John Doerr            For       For          Management

1.7   Elect Director Roger W. Ferguson Jr.    For       For          Management

1.8   Elect Director Ann Mather               For       For          Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director K. Ram Shiram            For       For          Management

1.11  Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Arbitration of                Against   Against      Shareholder

      Employment-Related Claims                                                 

7     Establish Human Rights Risk Oversight   Against   For          Shareholder

      Committee                                                                

8     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

9     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

10    Report on Takedown Requests             Against   Against      Shareholder

11    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

12    Report on Gender/Racial Pay Gap         Against   Against      Shareholder

13    Require Independent Director Nominee    Against   Against      Shareholder

      with Human and/or Civil Rights                                           

      Experience                                                               

14    Report on Whistleblower Policies and    Against   Against      Shareholder


 
 

      Practices                                                                

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Casteen, III     For       Against      Management

1b    Elect Director Dinyar S. Devitre        For       For          Management

1c    Elect Director Thomas F. Farrell, II    For       Against      Management

1d    Elect Director Debra J. Kelly-Ennis     For       For          Management

1e    Elect Director W. Leo Kiely, III        For       Against      Management

1f    Elect Director Kathryn B. McQuade       For       Against      Management

1g    Elect Director George Munoz             For       For          Management

1h    Elect Director Mark E. Newman           For       For          Management

1i    Elect Director Nabil Y. Sakkab          For       For          Management

1j    Elect Director Virginia E. Shanks       For       Against      Management

1k    Elect Director Howard A. Willard, III   None      None         Management

      *Withdrawn Resolution*                                                   

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Underage Tobacco Prevention   Against   For          Shareholder

      Policies                                                                 

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           


 
 

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Report on Management of Food Waste      Against   Against      Shareholder

6     Report on Customers' Use of its         Against   For          Shareholder

      Surveillance and Computer Vision                                         

      Products or Cloud-Based Services                                         

7     Report on Potential Human Rights        Against   For          Shareholder

      Impacts of Customers' Use of                                             

      Rekognition                                                              

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech and Sales of Offensive Products                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                   

11    Report on Reducing Environmental and    Against   Against      Shareholder

      Health Harms to Communities of Color                                     

12    Report on Viewpoint Discrimination      Against   Against      Shareholder

13    Report on Promotion Velocity            Against   Against      Shareholder


 
 

14    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

15    Human Rights Risk Assessment            Against   Against      Shareholder

16    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       For          Management

1.4   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management


 
 

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Lynn A. Pike             For       For          Management

1j    Elect Director Stephen J. Squeri        For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Gender/Racial Pay Gap         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management


 
 

1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1g    Elect Director Brian T. Shea            For       For          Management

1h    Elect Director W. Edward Walter, III    For       For          Management

1i    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Andrea Jung              For       Against      Management

1e    Elect Director Art Levinson             For       For          Management

1f    Elect Director Ron Sugar                For       For          Management

1g    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

6     Report on Freedom of Expression and     Against   Against      Shareholder

      Access to Information Policies                                           

 

 


 
 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Stephen J. Luczo         For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director Beth E. Mooney           For       For          Management

1.11  Elect Director Matthew K. Rose          For       For          Management

1.12  Elect Director Cynthia B. Taylor        For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                   

6     Improve Guiding Principles of           Against   Against      Shareholder

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           


 
 

Meeting Date: NOV 12, 2019   Meeting Type: Annual                               

Record Date:  SEP 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director R. Glenn Hubbard         For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Scott F. Powers          For       For          Management

1h    Elect Director William J. Ready         For       For          Management

1i    Elect Director Carlos A. Rodriguez      For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director Michael M. Calbert       For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director Gale V. King             For       For          Management


 
 

1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.9   Elect Director William C. Rhodes, III   For       For          Management

1.10  Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director Cathy D. Ross            For       Withhold     Management

1.3   Elect Director Betty Sapp               For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management


 
 

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Denise L. Ramos          For       For          Management

1m    Elect Director Clayton S. Rose          For       For          Management

1n    Elect Director Michael D. White         For       For          Management

1o    Elect Director Thomas D. Woods          For       For          Management

1p    Elect Director R. David Yost            For       For          Management

1q    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Review of Statement of the Purpose of   Against   Against      Shareholder

      a Corporation and Report on                                              

      Recommended Changes to Governance                                        

      Documents, Policies, and Practices                                       

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Kenneth I. Chenault      For       For          Management

1.7   Elect Director Susan L. Decker          For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director William A. Hawkins       For       For          Management

1d    Elect Director Nancy L. Leaming         For       For          Management


 
 

1e    Elect Director Jesus B. Mantas          For       For          Management

1f    Elect Director Richard C. Mulligan      For       For          Management

1g    Elect Director Robert W. Pangia         For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Brian S. Posner          For       For          Management

1j    Elect Director Eric K. Rowinsky         For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

1l    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel I. Klein            For       For          Management

1b    Elect Director Kelly A. Ayotte          For       For          Management

1c    Elect Director Bruce W. Duncan          For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Carol B. Einiger         For       For          Management

1f    Elect Director Diane J. Hoskins         For       For          Management

1g    Elect Director Douglas T. Linde         For       Against      Management

1h    Elect Director Matthew J. Lustig        For       For          Management

1i    Elect Director Owen D. Thomas           For       For          Management

1j    Elect Director David A. Twardock        For       For          Management

1k    Elect Director William H. Walton, III   For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James C. Diggs           For       For          Management

1b    Elect Director Wyche Fowler             For       For          Management

1c    Elect Director H. Richard Haverstick,   For       For          Management

      Jr.                                                                      

1d    Elect Director Terri A. Herubin         For       For          Management

1e    Elect Director Michael J. Joyce         For       For          Management

1f    Elect Director Charles P. Pizzi         For       Against      Management

1g    Elect Director Gerard H. Sweeney        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert Bertolini         For       For          Management


 
 

1C    Elect Director Michael W. Bonney        For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       For          Management

1F    Elect Director Julia A. Haller          For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       For          Management

1H    Elect Director Theodore R. Samuels      For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

1L    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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BROADCOM INC.                                                                  

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       Against      Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Raul J. Fernandez        For       For          Management

1g    Elect Director Check Kian Low           For       For          Management


 
 

1h    Elect Director Justine F. Page          For       For          Management

1i    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director Robert S. Boswell        For       For          Management

1.4   Elect Director Amanda M. Brock          For       For          Management

1.5   Elect Director Peter B. Delaney         For       For          Management

1.6   Elect Director Dan O. Dinges            For       For          Management

1.7   Elect Director Robert Kelley            For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

1.9   Elect Director Marcus A. Watts          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director Ita Brennan              For       For          Management

1.4   Elect Director Lewis Chew               For       For          Management

1.5   Elect Director James D. Plummer         For       For          Management

1.6   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.7   Elect Director John B. Shoven           For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Aparna Chennapragada     For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Peter Thomas Killalea    For       For          Management

1e    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1f    Elect Director Pierre E. Leroy          For       For          Management


 
 

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Gregg A. Ostrander       For       For          Management

1.3   Elect Director Jesse G. Singh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       For          Management

1e    Elect Director John D. Markley, Jr.     For       For          Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       For          Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       For          Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Ron DeLyons              For       For          Management

1.3   Elect Director Joel F. Gemunder         For       For          Management

1.4   Elect Director Patrick P. Grace         For       Against      Management

1.5   Elect Director Christopher J. Heaney    For       For          Management


 
 

1.6   Elect Director Thomas C. Hutton         For       For          Management

1.7   Elect Director Andrea R. Lindell        For       For          Management

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management

1.10  Elect Director George J. Walsh, III     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Debra Reed-Klages        For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director D. James Umpleby, III    For       For          Management

1j    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Establish Board Committee on Climate    Against   Against      Shareholder

      Risk                                                                     

6     Report on Climate Lobbying Aligned      Against   Against      Shareholder

      with Paris Agreement Goals                                               

7     Report on Petrochemical Risk            Against   Against      Shareholder

8     Report on Human Rights Practices        Against   Against      Shareholder

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

10    Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director Kristina M. Johnson      For       For          Management

1f    Elect Director Roderick C. McGeary      For       For          Management

1g    Elect Director Charles H. Robbins       For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder


 
 

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Grace E. Dailey          For       For          Management

1d    Elect Director Barbara J. Desoer        For       For          Management

1e    Elect Director John C. Dugan            For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       For          Management

1h    Elect Director S. Leslie Ireland        For       For          Management

1i    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management

1j    Elect Director Renee J. James           For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Diana L. Taylor          For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Alexander R. Wynaendts   For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Review on Governance Documents          Against   Against      Shareholder


 
 

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                               

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Naomi M. Bergman         For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Risks Posed by Failing to     Against   For          Shareholder

      Prevent Sexual Harassment                                                

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 


 
 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director William H. McRaven       For       For          Management

1i    Elect Director Sharmila Mulligan        For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       For          Management

1l    Elect Director David T. Seaton          For       For          Management

1m    Elect Director R. A. Walker             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

1c    Elect Director Robert L. Denton, Sr.    For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management


 
 

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

4     Elect Director Bruno V. Di Leo Allen    For       For          Management

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       Against      Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Elect Director Karen H. Quintos         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

14    Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       


 
 

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       Against      Management

1d    Elect Director Pascal Desroches         For       Against      Management

1e    Elect Director Paul J. Diaz             For       Against      Management

1f    Elect Director John M. Nehra            For       For          Management

1g    Elect Director Javier J. Rodriguez      For       For          Management

1h    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       Withhold     Management

1.3   Elect Director Ann G. Fox               For       For          Management


 
 

1.4   Elect Director David A. Hager           For       For          Management

1.5   Elect Director Robert H. Henry          For       For          Management

1.6   Elect Director Michael M. Kanovsky      For       For          Management

1.7   Elect Director John Krenicki, Jr.       For       Withhold     Management

1.8   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management

1.9   Elect Director Duane C. Radtke          For       For          Management

1.10  Elect Director Keith O. Rattie          For       For          Management

1.11  Elect Director Mary P. Ricciardello     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach -   None      None         Management

      Withdrawn Resolution                                                     


 
 

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony J. Bates         For       For          Management

1b    Elect Director Adriane M. Brown         For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Diana Farrell            For       For          Management

1e    Elect Director Logan D. Green           For       For          Management

1f    Elect Director Bonnie S. Hammer         For       For          Management

1g    Elect Director Jamie Iannone            For       For          Management

1h    Elect Director Kathleen C. Mitic        For       For          Management

1i    Elect Director Matthew J. Murphy        For       For          Management

1j    Elect Director Pierre M. Omidyar        For       For          Management

1k    Elect Director Paul S. Pressler         For       For          Management

1l    Elect Director Robert H. Swan           For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 


 
 

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ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director David A. Ricks           For       For          Management

1d    Elect Director Marschall S. Runge       For       For          Management

1e    Elect Director Karen Walker             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Forced Swim Test              Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Disclose Board Matrix Including         Against   Against      Shareholder

      Ideological Perspectives                                                 

10    Report on Integrating Drug Pricing      Against   Against      Shareholder

      Risks into Senior Executive                                               

      Compensation Arrangements                                                

11    Adopt Policy on Bonus Banking           Against   For          Shareholder

12    Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

 

 

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EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Joseph L. Hooley         For       For          Management

1.6   Elect Director Steven A. Kandarian      For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director Samuel J. Palmisano      For       For          Management

1.9   Elect Director William C. Weldon        For       For          Management

1.10  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

6     Report on Costs & Benefits of           Against   Against      Shareholder

      Climate-Related Expenditures                                             

7     Report on Risks of Petrochemical        Against   Against      Shareholder

      Operations in Flood Prone Areas                                          

8     Report on Political Contributions       Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       For          Management

1.3   Elect Director Andrew W. Houston        For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Robert M. Kimmitt        For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Tracey T. Travis         For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director           For       Against      Management

      Compensation Policy                                                      

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Require Independent Board Chair         Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Political Advertising         Against   For          Shareholder

8     Require Independent Director Nominee    Against   Against      Shareholder

      with Human and/or Civil Rights                                           

      Experience                                                               

9     Report on Civil and Human Rights Risk   Against   Against      Shareholder

      Assessment                                                               

10    Report on Online Child Sexual           Against   For          Shareholder

      Exploitation                                                             

11    Report on Median Gender/Racial Pay Gap  Against   Against      Shareholder

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Maxine Clark             For       For          Management

1B    Elect Director Alan D. Feldman          For       For          Management

1C    Elect Director Richard A. Johnson       For       For          Management

1D    Elect Director Guillermo G. Marmol      For       For          Management

1E    Elect Director Matthew M. McKenna       For       For          Management

1F    Elect Director Darlene Nicosia          For       For          Management

1G    Elect Director Steven Oakland           For       For          Management

1H    Elect Director Ulice Payne, Jr.         For       For          Management

1I    Elect Director Kimberly Underhill       For       For          Management

1J    Elect Director Tristan Walker           For       For          Management

1K    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

1.3   Elect Director Kelly Ducourty           For       For          Management

1.4   Elect Director Jean Hu                  For       For          Management

1.5   Elect Director Ming Hsieh               For       For          Management

1.6   Elect Director William H. Neukom        For       For          Management

1.7   Elect Director Christopher B. Paisley   For       For          Management

1.8   Elect Director Judith Sim               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Elect Director Jonathan C. Burrell      For       For          Management

5.2   Elect Director Joseph J. Hartnett       For       For          Management

5.3   Elect Director Min H. Kao               For       For          Management

5.4   Elect Director Catherine A. Lewis       For       For          Management

5.5   Elect Director Charles W. Peffer        For       For          Management

5.6   Elect Director Clifton A. Pemble        For       For          Management

6     Elect Min H. Kao as Board Chairman      For       For          Management

7.1   Appoint Jonathan C. Burrell as Member   For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

7.3   Appoint Catherine A. Lewis as Member    For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               


 
 

8     Designate Wuersch & Gering LLP as       For       For          Management

      Independent Proxy                                                        

9     Ratify Ernst & Young LLP as Auditor     For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Fiscal Year 2021 Maximum        For       For          Management

      Aggregate Compensation for the                                            

      Executive Management                                                     

12    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                        

      Period Between the 2020 AGM and the                                      

      2021 AGM                                                                 

13    Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                  

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Jean-Jacques Lafont      For       Withhold     Management

1.10  Elect Director Robert C. "Robin"        For       For          Management

      Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director E. Jenner Wood, III      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on EEO                           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                

 

Ticker:       GL             Security ID:  37959E102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Linda L. Addison         For       For          Management

1.3   Elect Director Marilyn A. Alexander     For       For          Management

1.4   Elect Director Cheryl D. Alston         For       For          Management

1.5   Elect Director Jane M. Buchan           For       For          Management

1.6   Elect Director Gary L. Coleman          For       For          Management

1.7   Elect Director Larry M. Hutchison       For       For          Management

1.8   Elect Director Robert W. Ingram         For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director Darren M. Rebelez        For       For          Management

1.11  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HILTON GRAND VACATIONS INC.                                                    

 

Ticker:       HGV            Security ID:  43283X105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 13, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       For          Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director Paul W. Whetsell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A203                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Melanie L. Healey        For       For          Management

1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1f    Elect Director Judith A. McHale         For       For          Management

1g    Elect Director John G. Schreiber        For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 05, 2020   Meeting Type: Annual                              

Record Date:  JAN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. MacMillan     For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Charles J. Dockendorff   For       For          Management

1.4   Elect Director Scott T. Garrett         For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director Namal Nawana             For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management


 
 

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Deborah Flint            For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director Raymond T. Odierno       For       For          Management

1L    Elect Director George Paz               For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aida M. Alvarez          For       For          Management

1.2   Elect Director Shumeet Banerji          For       For          Management

1.3   Elect Director Robert R. Bennett        For       For          Management

1.4   Elect Director Charles "Chip" V. Bergh  For       For          Management

1.5   Elect Director Stacy Brown-Philpot      For       For          Management

1.6   Elect Director Stephanie A. Burns       For       For          Management

1.7   Elect Director Mary Anne Citrino        For       For          Management

1.8   Elect Director Richard L. Clemmer       For       For          Management


 
 

1.9   Elect Director Enrique Lores            For       For          Management

1.10  Elect Director Yoky Matsuoka            For       For          Management

1.11  Elect Director Stacey Mobley            For       For          Management

1.12  Elect Director Subra Suresh             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510607                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director Bonnie C. Lind           For       For          Management

1.5   Elect Director John F. Malloy           For       For          Management

1.6   Elect Director David G. Nord            For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 
 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

1d    Elect Director Frank A. D'Amelio        For       For          Management

1e    Elect Director W. Roy Dunbar            For       For          Management

1f    Elect Director Wayne A.I. Frederick     For       For          Management

1g    Elect Director John W. Garratt          For       For          Management

1h    Elect Director David A. Jones, Jr.      For       For          Management

1i    Elect Director Karen W. Katz            For       For          Management

1j    Elect Director William J. McDonald      For       For          Management

1k    Elect Director James J. O'Brien         For       For          Management

1l    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management


 
 

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Lisa A. Grow             For       Withhold     Management

1.6   Elect Director Ronald W. Jibson         For       For          Management

1.7   Elect Director Judith A. Johansen       For       For          Management

1.8   Elect Director Dennis L. Johnson        For       For          Management

1.9   Elect Director Christine King           For       For          Management

1.10  Elect Director Richard J. Navarro       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Henderson     For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul J. Clancy           For       For          Management

1.4   Elect Director Wendy L. Dixon           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Edmund P. Harrigan       For       For          Management

1.8   Elect Director Katherine A. High        For       For          Management

1.9   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Goetz           For       For          Management

1b    Elect Director Alyssa Henry             For       For          Management

1c    Elect Director Omar Ishrak              For       For          Management

1d    Elect Director Risa Lavizzo-Mourey      For       For          Management

1e    Elect Director Tsu-Jae King Liu         For       For          Management

1f    Elect Director Gregory D. Smith         For       For          Management

1g    Elect Director Robert 'Bob' H. Swan     For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management


 
 

1i    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                   

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Buberl            For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michelle J. Howard       For       For          Management

1.6   Elect Director Arvind Krishna           For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director Frederick William        For       For          Management

      McNabb, III                                                               

1.9   Elect Director Martha E. Pollack        For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joseph R. Swedish        For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Peter R. Voser           For       For          Management

1.14  Elect Director Frederick H. Waddell     For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Governing Documents to allow      Against   For          Shareholder

      Removal of Directors                                                     

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Thomas Szkutak           For       For          Management

1j    Elect Director Raul Vazquez             For       For          Management

1k    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt a Mandatory Arbitration Bylaw     Against   Against      Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS INC.                                                            

 

Ticker:       IQV            Security ID:  46266C105                           

Meeting Date: APR 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Colleen A. Goggins       For       For          Management

1.3   Elect Director Ronald A. Rittenmeyer    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Hubert Joly              For       For          Management

1h    Elect Director Mark B. McClellan        For       For          Management

1i    Elect Director Anne M. Mulcahy          For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management


 
 

1l    Elect Director Mark A. Weinberger       For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Certificate of Incorporation to   For       For          Management

      Permit Removal of Directors With or                                      

      Without Cause                                                             

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                            

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1e    Elect Director W. Roy Dunbar            For       For          Management

1f    Elect Director Gretchen R. Haggerty     For       For          Management

1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

1l    Elect Director John D. Young            For       For          Management


 
 

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      Shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                              

7     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director Stephen B. Burke         For       For          Management

1c    Elect Director Todd A. Combs            For       For          Management

1d    Elect Director James S. Crown           For       For          Management

1e    Elect Director James Dimon              For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Mellody Hobson           For       For          Management

1h    Elect Director Michael A. Neal          For       For          Management

1i    Elect Director Lee R. Raymond           For       For          Management

1j    Elect Director Virginia M. Rometty      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Reputational Risk Related to  Against   Against      Shareholder

      Canadian Oil Sands, Oil Sands Pipeline                                   

      Companies and Arctic Oil and Gas                                         

      Exploration and Production.                                              

6     Report on Climate Change                Against   For          Shareholder

7     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

8     Report on Charitable Contributions      Against   Against      Shareholder

9     Report on Gender/Racial Pay Gap         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Gary M. Crosby           For       For          Management

1.3   Elect Director Alexander M. Cutler      For       For          Management

1.4   Elect Director H. James Dallas          For       For          Management

1.5   Elect Director Elizabeth R. Gile        For       For          Management

1.6   Elect Director Ruth Ann M. Gillis       For       For          Management

1.7   Elect Director Christopher M. Gorman    For       For          Management

1.8   Elect Director Carlton L. Highsmith     For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Barbara R. Snyder        For       For          Management

1.12  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abelardo E. Bru          For       For          Management

1.2   Elect Director Robert W. Decherd        For       For          Management

1.3   Elect Director Michael D. Hsu           For       For          Management

1.4   Elect Director Mae C. Jemison           For       For          Management

1.5   Elect Director S. Todd Maclin           For       For          Management

1.6   Elect Director Sherilyn S. McCoy        For       For          Management

1.7   Elect Director Christa S. Quarles       For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director Dunia A. Shive           For       For          Management

1.10  Elect Director Mark T. Smucker          For       For          Management

1.11  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Kimberly A. Dang         For       Against      Management

1.4   Elect Director Ted A. Gardner           For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.8   Elect Director Deborah A. Macdonald     For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Fletcher           For       For          Management


 
 

1.2   Elect Director John E. Koerner, III     For       Withhold     Management

1.3   Elect Director Marshall A. Loeb         For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       For          Management

1.5   Elect Director Thomas V. Reifenheiser   For       For          Management

1.6   Elect Director Anna Reilly              For       For          Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

1.9   Elect Director Elizabeth Thompson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick Berard           For       For          Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       For          Management

1h    Elect Director John F. O'Brien          For       For          Management

1i    Elect Director Guhan Subramanian        For       For          Management

1j    Elect Director Xavier Urbain            For       For          Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Akerson        For       For          Management

1.2   Elect Director David B. Burritt         For       For          Management

1.3   Elect Director Bruce A. Carlson         For       For          Management

1.4   Elect Director Joseph F. Dunford, Jr.   For       For          Management

1.5   Elect Director James O. Ellis, Jr.      For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Ilene S. Gordon          For       For          Management

1.8   Elect Director Marillyn A. Hewson       For       For          Management

1.9   Elect Director Vicki A. Hollub          For       For          Management

1.10  Elect Director Jeh C. Johnson           For       For          Management

1.11  Elect Director Debra L. Reed-Klages     For       For          Management

1.12  Elect Director James D. Taiclet, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           


 
 

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Steven J. Freiberg       For       For          Management

1e    Elect Director Julius Genachowski       For       For          Management

1f    Elect Director Choon Phong Goh          For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Oki Matsumoto            For       For          Management

1i    Elect Director Youngme Moon             For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1l    Elect Director Gabrielle Sulzberger     For       For          Management

1m    Elect Director Jackson Tai              For       For          Management

1n    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Robert Eckert            For       For          Management


 
 

1c    Elect Director Catherine Engelbert      For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Christopher Kempczinski  For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       For          Management

1k    Elect Director Paul Walsh               For       For          Management

1l    Elect Director Miles White              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Report on Sugar and Public Health       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Everist           For       For          Management

1b    Elect Director Karen B. Fagg            For       For          Management

1c    Elect Director David L. Goodin          For       For          Management

1d    Elect Director Mark A. Hellerstein      For       For          Management

1e    Elect Director Dennis W. Johnson        For       For          Management

1f    Elect Director Patricia L. Moss         For       For          Management


 
 

1g    Elect Director Edward A. Ryan           For       For          Management

1h    Elect Director David M. Sparby          For       For          Management

1i    Elect Director Chenxi Wang              For       For          Management

1j    Elect Director John K. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Christine E. Seidman     For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Kathy J. Warden          For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Gerald L. Hassell        For       For          Management

1d    Elect Director David L. Herzog          For       For          Management

1e    Elect Director R. Glenn Hubbard         For       For          Management

1f    Elect Director Edward J. Kelly, III     For       For          Management

1g    Elect Director William E. Kennard       For       For          Management

1h    Elect Director Michel A. Khalaf         For       For          Management

1i    Elect Director Catherine R. Kinney      For       For          Management

1j    Elect Director Diana L. McKenzie        For       For          Management

1k    Elect Director Denise M. Morrison       For       For          Management

1l    Elect Director Mark A. Weinberger       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                               

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director C. Edward Chaplin        For       For          Management

1.3   Elect Director Curt S. Culver           For       For          Management

1.4   Elect Director Jay C. Hartzell          For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       For          Management

1.9   Elect Director Melissa B. Lora          For       For          Management


 
 

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Gary A. Poliner          For       For          Management

1.12  Elect Director Sheryl L. Sculley        For       For          Management

1.13  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 04, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Sandra E. Peterson       For       For          Management

1.7   Elect Director Penny S. Pritzker        For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director Arne M. Sorenson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director John W. Thompson         For       For          Management

1.12  Elect Director Emma N. Walmsley         For       For          Management

1.13  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director David P. Stockert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           


 
 

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis W.K. Booth         For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Debra A. Crew            For       For          Management

1.4   Elect Director Lois D. Juliber          For       For          Management

1.5   Elect Director Peter W. May             For       For          Management

1.6   Elect Director Jorge S. Mesquita        For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Christiana S. Shi        For       For          Management

1.9   Elect Director Patrick T. Siewert       For       For          Management

1.10  Elect Director Michael A. Todman        For       For          Management

1.11  Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

1.12  Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                            

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                            

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management


 
 

1.4   Elect Director Kathleen E. Ciaramello   For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Jeanne P. Jackson        For       For          Management

1.7   Elect Director Steven G. Pizula         For       For          Management

1.8   Elect Director Benjamin M. Polk         For       For          Management

1.9   Elect Director Sydney Selati            For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reed Hastings            For       Withhold     Management

1b    Elect Director Jay C. Hoag              For       Withhold     Management

1c    Elect Director Mathias Dopfner          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 


 
 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Peter B. Henry           For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1c    Elect Director Marcela E. Donadio       For       For          Management

1d    Elect Director John C. Huffard, Jr.     For       For          Management

1e    Elect Director Christopher T. Jones     For       For          Management

1f    Elect Director Thomas C. Kelleher       For       For          Management

1g    Elect Director Steven F. Leer           For       For          Management

1h    Elect Director Michael D. Lockhart      For       For          Management

1i    Elect Director Amy E. Miles             For       For          Management

1j    Elect Director Claude Mongeau           For       For          Management

1k    Elect Director Jennifer F. Scanlon      For       For          Management


 
 

1l    Elect Director James A. Squires         For       For          Management

1m    Elect Director John R. Thompson         For       For          Management

2a    Amend Articles Re: Voting Standard for  For       For          Management

      Amendment of Articles                                                    

2b    Amend Articles Re: Simple Majority      For       For          Management

      Voting Standard to Approve Merger,                                       

      Share Exchange, Conversion, Sale,or                                      

      Dissolution of the Corporation                                           

2c    Amend Articles Re: Simple Majority      For       For          Management

      Voting Standard to Approve                                               

      Re-Domestication of the Corporation                                       

      and Affiliated Transactions                                              

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy J. Warden          For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Ann M. Fudge             For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Gary Roughead            For       For          Management

1.10  Elect Director Thomas M. Schoewe        For       For          Management


 
 

1.11  Elect Director James S. Turley          For       For          Management

1.12  Elect Director Mark A. Welsh, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Human Rights Impact           Against   Against      Shareholder

      Assessment                                                               

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Request Action by                                        

      Written Consent                                                          

 

 

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NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Matthew Carter, Jr.      For       For          Management

1d    Elect Director Lawrence S. Coben        For       For          Management

1e    Elect Director Heather Cox              For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director Paul W. Hobby            For       For          Management

1h    Elect Director Alexandra Pruner         For       For          Management

1i    Elect Director Anne C. Schaumburg       For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director Jen-Hsun Huang           For       For          Management

1e    Elect Director Dawn Hudson              For       For          Management

1f    Elect Director Harvey C. Jones          For       Against      Management

1g    Elect Director Michael G. McCaffery     For       For          Management

1h    Elect Director Stephen C. Neal          For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director James H. Brandi          For       For          Management

1c    Elect Director Peter D. Clarke          For       For          Management

1d    Elect Director Luke R. Corbett          For       For          Management

1e    Elect Director David L. Hauser          For       For          Management

1f    Elect Director Judy R. McReynolds       For       For          Management

1g    Elect Director David E. Rainbolt        For       For          Management

1h    Elect Director J. Michael Sanner        For       For          Management

1i    Elect Director Sheila G. Talton         For       For          Management

1j    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ONEMAIN HOLDINGS, INC.                                                         

 

Ticker:       OMF            Security ID:  68268W103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay N. Levine            For       For          Management

1.2   Elect Director Roy A. Guthrie           For       Withhold     Management

1.3   Elect Director Peter B. Sinensky        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

 

 

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PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.2   Elect Director Michael W. Conlon        For       For          Management

1.3   Elect Director William Andrew           For       For          Management

      Hendricks, Jr.                                                           

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For       For          Management

1.6   Elect Director Janeen S. Judah          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       Against      Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       Against      Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Gail J. McGovern         For       Against      Management


 
 

1g    Elect Director Deborah M. Messemer      For       For          Management

1h    Elect Director David M. Moffett         For       For          Management

1i    Elect Director Ann M. Sarnoff           For       For          Management

1j    Elect Director Daniel H. Schulman       For       For          Management

1k    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                            

 

 

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PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Glynis A. Bryan          For       For          Management

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       For          Management

1f    Elect Director Michael T. Speetzen      For       For          Management

1g    Elect Director John L. Stauch           For       For          Management

1h    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management


 
 

5     Authorise Issue of Equity               For       For          Management

6     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emption Rights                                             

7     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director Ramon L. Laguarta        For       For          Management

1h    Elect Director David C. Page            For       For          Management

1i    Elect Director Robert C. Pohlad         For       For          Management

1j    Elect Director Daniel Vasella           For       For          Management

1k    Elect Director Darren Walker            For       For          Management

1l    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Sugar and Public Health       Against   Against      Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andre Calantzopoulos     For       For          Management

1b    Elect Director Louis C. Camilleri       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Jennifer Li              For       For          Management

1f    Elect Director Jun Makihara             For       For          Management

1g    Elect Director Kalpana Morparia         For       For          Management

1h    Elect Director Lucio A. Noto            For       For          Management

1i    Elect Director Frederik Paulsen         For       For          Management

1j    Elect Director Robert B. Polet          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Holley        For       For          Management

1b    Elect Director Glenn F. Tilton          For       For          Management

1c    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Risks of Gulf Coast           Against   Against      Shareholder

      Petrochemical Investments                                                

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edison C. Buchanan       For       For          Management

1b    Elect Director Andrew F. Cates          For       For          Management

1c    Elect Director Phillip A. Gobe          For       For          Management

1d    Elect Director Larry R. Grillot         For       For          Management

1e    Elect Director Stacy P. Methvin         For       For          Management

1f    Elect Director Royce W. Mitchell        For       For          Management

1g    Elect Director Frank A. Risch           For       For          Management

1h    Elect Director Scott D. Sheffield       For       For          Management

1i    Elect Director Mona K. Sutphen          For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

1l    Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Maria Luisa Ferre        For       For          Management

1c    Elect Director C. Kim Goodwin           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

8     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       For          Management

1.3   Elect Director Melanie L. Healey        For       For          Management

2.1   Elect Director Kathleen A. Ligocki      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 


 
 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       Against      Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Karl J. Krapek           For       For          Management

1.6   Elect Director Peter R. Lighte          For       For          Management

1.7   Elect Director Charles F. Lowrey        For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       For          Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director Leslie S. Heisz          For       For          Management

1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.6   Elect Director Avedick B. Poladian      For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management

1.8   Elect Director John Reyes               For       For          Management

1.9   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.10  Elect Director Tariq M. Shaukat         For       For          Management

1.11  Elect Director Ronald P. Spogli         For       For          Management

1.12  Elect Director Daniel C. Staton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: OCT 11, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director Lisa L. Baldwin          For       For          Management

1c    Elect Director Karen W. Colonias        For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director David H. Hannah          For       For          Management

1f    Elect Director James D. Hoffman         For       For          Management

1g    Elect Director Mark V. Kaminski         For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director Andrew G. Sharkey, III   For       For          Management

1j    Elect Director Douglas W. Stotlar       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julia L. Coronado        For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       For          Management

1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.4   Elect Director Marc H. Morial           For       For          Management

1.5   Elect Director Barbara J. Novogradac    For       For          Management


 
 

1.6   Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       Against      Management

1.8   Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William J. Amelio        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca J. Jacoby        For       For          Management

1.7   Elect Director Monique F. Leroux        For       For          Management

1.8   Elect Director Maria R. Morris          For       For          Management

1.9   Elect Director Douglas L. Peterson      For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francoise Colpron        For       For          Management

1b    Elect Director Edward L. Doheny, II     For       For          Management

1c    Elect Director Michael P. Doss          For       For          Management

1d    Elect Director Henry R. Keizer          For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       For          Management

1f    Elect Director Harry A. Lawton, III     For       For          Management

1g    Elect Director Neil Lustig              For       For          Management

1h    Elect Director Suzanne B. Rowland       For       For          Management

1i    Elect Director Jerry R. Whitaker        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  JAN 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Andrew Campion           For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management


 
 

1e    Elect Director Isabel Ge Mahe           For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

1m    Elect Director Myron E. Ullman, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                              

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Fernando Aguirre         For       For          Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1e    Elect Director William W. Graylin       For       For          Management

1f    Elect Director Roy A. Guthrie           For       For          Management

1g    Elect Director Richard C. Hartnack      For       For          Management

1h    Elect Director Jeffrey G. Naylor        For       For          Management

1i    Elect Director Laurel J. Richie         For       For          Management


 
 

1j    Elect Director Olympia J. Snowe         For       For          Management

1k    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 15, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Bene           For       For          Management

1b    Elect Director Daniel J. Brutto         For       For          Management

1c    Elect Director John M. Cassaday         For       For          Management

1d    Elect Director Joshua D. Frank          For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Bradley M. Halverson     For       For          Management

1g    Elect Director John M. Hinshaw          For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Stephanie A. Lundquist   For       For          Management

1j    Elect Director Nancy S. Newcomb         For       For          Management

1k    Elect Director Nelson Peltz             For       For          Management

1l    Elect Director Edward D. Shirley        For       For          Management

1m    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director George S. Barrett        For       For          Management

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Robert L. Edwards        For       For          Management

1f    Elect Director Melanie L. Healey        For       For          Management

1g    Elect Director Donald R. Knauss         For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Mary E. Minnick          For       For          Management

1j    Elect Director Kenneth L. Salazar       For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECHNIPFMC PLC                                                                  

 

Ticker:       FTI            Security ID:  G87110105                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas J. Pferdehirt    For       For          Management

1b    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                    


 
 

1c    Elect Director Arnaud Caudoux           For       For          Management

1d    Elect Director Pascal Colombani         For       For          Management

1e    Elect Director Marie-Ange Debon         For       For          Management

1f    Elect Director Claire S. Farley         For       For          Management

1g    Elect Director Didier Houssin           For       For          Management

1h    Elect Director Peter Mellbye            For       For          Management

1i    Elect Director John O'Leary             For       For          Management

1j    Elect Director Olivier Piou             For       For          Management

1k    Elect Director Kay G. Priestly          For       For          Management

1l    Elect Director Joseph Rinaldi           For       For          Management

1m    Elect Director James M. Ringler         For       For          Management

1n    Elect Director John Yearwood            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Directors' Remuneration Report  For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as U.K. Statutory Auditor                                                

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                               

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director Cathy R. Gates           For       For          Management


 
 

1c    Elect Director John A. Heil             For       For          Management

1d    Elect Director Jon L. Luther            For       Against      Management

1e    Elect Director Richard W. Neu           For       Against      Management

1f    Elect Director Arik W. Ruchim           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

1h    Elect Director Robert B. Trussell, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       For          Management

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                       


 
 

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Margaret M. Keane        For       For          Management

1d    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director Gregg M. Sherrill        For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management


 
 

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Alexis M. Herman         For       For          Management

1.8   Elect Director Robert A. Kotick         For       For          Management

1.9   Elect Director Maria Elena Lagomasino   For       For          Management

1.10  Elect Director James Quincey            For       For          Management

1.11  Elect Director Caroline J. Tsay         For       For          Management

1.12  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Report on the Health Impacts and Risks  Against   Against      Shareholder

      of Sugar in the Company's Products                                       

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management


 
 

1l    Elect Director Craig A. Menear          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                                

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

6     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

7     Report on Congruency Political          Against   Against      Shareholder

      Analysis and Electioneering                                              

      Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director Mary J. Steele Guilfoile For       For          Management

1.3   Elect Director Dawn Hudson              For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Patrick Q. Moore         For       For          Management

1.6   Elect Director Michael I. Roth          For       For          Management

1.7   Elect Director Linda S. Sanford         For       For          Management

1.8   Elect Director David M. Thomas          For       For          Management

1.9   Elect Director E. Lee Wyatt, Jr.        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 08, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Joseph Jimenez           For       For          Management

1f    Elect Director Terry J. Lundgren        For       For          Management

1g    Elect Director Christine M. McCarthy    For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       For          Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director John A. Luke, Jr.        For       For          Management

1.5   Elect Director Christopher L. Mapes     For       For          Management

1.6   Elect Director James F. Palmer          For       For          Management

1.7   Elect Director Ajita G. Rajendra        For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       For          Management

1.10  Elect Director Ward J. Timken, Jr.      For       For          Management

1.11  Elect Director Jacqueline F. Woods      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael B.G. Froman      For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management


 
 

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Nancy K. Buese           For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Charles I. Cogut         For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management

1.7   Elect Director Vicki L. Fuller          For       For          Management

1.8   Elect Director Peter A. Ragauss         For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Murray D. Smith          For       For          Management

1.11  Elect Director William H. Spence        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Scott M. Sperling        For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Thomas F. McLarty, III   For       For          Management

1i    Elect Director Bhavesh V. Patel         For       For          Management

1j    Elect Director Jose H. Villarreal       For       For          Management

1k    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Climate Change                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED AIRLINES HOLDINGS, INC.                                                 

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn Corvi            For       For          Management

1b    Elect Director Barney Harford           For       For          Management

1c    Elect Director Michele J. Hooper        For       For          Management

1d    Elect Director Walter Isaacson          For       For          Management

1e    Elect Director James A. C. Kennedy      For       For          Management


 
 

1f    Elect Director J. Scott Kirby           For       For          Management

1g    Elect Director Oscar Munoz              For       For          Management

1h    Elect Director Edward M. Philip         For       For          Management

1i    Elect Director Edward L. Shapiro        For       For          Management

1j    Elect Director David J. Vitale          For       For          Management

1k    Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Global Warming-Related        Against   For          Shareholder

      Lobbying Activities                                                      

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Rudy H.P. Markham        For       For          Management

1g    Elect Director Franck J. Moison         For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director Christiana Smith Shi     For       For          Management

1j    Elect Director John T. Stankey          For       For          Management


 
 

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin Warsh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Climate Change                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                               

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard T. Burke         For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Stephen J. Hemsley       For       For          Management

1d    Elect Director Michele J. Hooper        For       Against      Management

1e    Elect Director F. William McNabb, III   For       For          Management

1f    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                      

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director David S. Wichmann        For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gloria C. Larson         For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

1j    Elect Director Ronald P. O'Hanley       For       For          Management

1k    Elect Director Francis J. Shammo        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                             


 
 

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carges              For       For          Management

1.2   Elect Director Paul E. Chamberlain      For       For          Management

1.3   Elect Director Paul Sekhri              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Yehuda Ari Buchalter     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Thomas F. Frist, III     For       For          Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Roger H. Moore           For       For          Management

1.7   Elect Director Louis A. Simpson         For       For          Management

1.8   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 


 
 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Vittorio Colao           For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director Clarence Otis, Jr.       For       For          Management

1.6   Elect Director Daniel H. Schulman       For       For          Management

1.7   Elect Director Rodney E. Slater         For       For          Management

1.8   Elect Director Hans E. Vestberg         For       For          Management

1.9   Elect Director Gregory G. Weaver        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Above-Market Earnings in      Against   For          Shareholder

      Executive Retirement Plans                                                

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Assess Feasibility of Data Privacy as   Against   Against      Shareholder

      a Performance Measure for Senior                                         

      Executive Compensation                                                   

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------

 

VICI PROPERTIES INC.                                                           

 

Ticker:       VICI           Security ID:  925652109                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director James R. Abrahamson      For       For          Management

1b    Elect Director Diana F. Cantor          For       For          Management

1c    Elect Director Monica H. Douglas        For       For          Management

1d    Elect Director Elizabeth I. Holland     For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director Edward B. Pitoniak       For       For          Management

1g    Elect Director Michael D. Rumbolz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       Against      Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon L. Laguarta        For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Suzanne Nora Johnson     For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management


 
 

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP.                                                            

 

Ticker:       VST            Security ID:  92840M102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Hilary E. Ackermann      For       For          Management

2.2   Elect Director Arcilia C. Acosta        For       For          Management

2.3   Elect Director Gavin R. Baiera          For       For          Management

2.4   Elect Director Paul M. Barbas           For       For          Management

2.5   Elect Director Lisa Crutchfield         For       For          Management

2.6   Elect Director Brian K. Ferraioli       For       For          Management

2.7   Elect Director Scott B. Helm            For       For          Management

2.8   Elect Director Jeff D. Hunter           For       For          Management

2.9   Elect Director Curtis A. Morgan         For       For          Management

2.10  Elect Director John R. (JR) Sult        For       For          Management

3.1   Elect Director Gavin R. Baiera          For       For          Management

3.2   Elect Director Scott B. Helm            For       For          Management

3.3   Elect Director Curtis A. Morgan         For       For          Management

3.4   Elect Director John R. (JR) Sult        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                   

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S Reinemund       For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Report on Impacts of Single-Use         Against   For          Shareholder

      Plastic Bags                                                             

6     Report on Supplier Antibiotics Use      Against   Against      Shareholder

      Standards                                                                

7     Adopt Policy to Include Hourly          Against   Against      Shareholder

      Associates as Director Candidates                                        

8     Report on Strengthening Prevention of   Against   Against      Shareholder

      Workplace Sexual Harassment                                              

 

 

--------------------------------------------------------------------------------

 


 
 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Wayne M. Hewett          For       For          Management


 
 

1e    Elect Director  Donald M. James         For       For          Management

1f    Elect Director Maria R. Morris          For       For          Management

1g    Elect Director Charles H. Noski         For       For          Management

1h    Elect Director Richard B. Payne, Jr.    For       For          Management

1i    Elect Director Juan A. Pujadas          For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Charles W. Scharf        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

5     Report on Incentive-Based Compensation  Against   For          Shareholder

      and Risks of Material Losses                                             

6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Sobbott            For       For          Management

1.2   Elect Director Stephen Smith            For       For          Management

1.3   Elect Director James Groch              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAR 05, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Clay M. Gaspar           For       Against      Management

1.3   Elect Director Robert K. Herdman        For       For          Management

1.4   Elect Director Kelt Kindick             For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director Kimberly S. Lubel        For       For          Management

1.7   Elect Director Richard E. Muncrief      For       For          Management

1.8   Elect Director Martin Phillips          For       For          Management

1.9   Elect Director Douglas E. Swanson, Jr.  For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

XEROX HOLDINGS CORPORATION                                                     

 

Ticker:       XRX            Security ID:  98421M106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Cozza              For       For          Management

1.2   Elect Director Jonathan Christodoro     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Nicholas Graziano        For       For          Management

1.5   Elect Director Cheryl Gordon Krongard   For       For          Management

1.6   Elect Director Scott Letier             For       For          Management

1.7   Elect Director Giovanni ('John')        For       For          Management

      Visentin                                                                  

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Norden           For       For          Management

1b    Elect Director Louise M. Parent         For       For          Management

1c    Elect Director Kristin C. Peck          For       For          Management

1d    Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

 

 

==================== BNY Mellon Mid Cap Multi-Strategy Fund ====================

 

 

10X GENOMICS, INC.                                                             

 

Ticker:       TXG            Security ID:  88025U109                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                               

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Serge Saxonov            For       For          Management

1.2   Elect Director Benjamin J. Hindson      For       For          Management

1.3   Elect Director John R. Stuelpnagel      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 07, 2019   Meeting Type: Annual                              

Record Date:  JUN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       For          Management

1.2   Elect Director Martin P. Sutter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wade D. Miquelon         For       For          Management

1b    Elect Director William M. Petrie        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reveta Bowers            For       For          Management

1b    Elect Director Robert Corti             For       For          Management

1c    Elect Director Hendrik Hartong, III     For       For          Management

1d    Elect Director Brian Kelly              For       For          Management

1e    Elect Director Robert Kotick            For       For          Management

1f    Elect Director Barry Meyer              For       For          Management

1g    Elect Director Robert Morgado           For       For          Management

1h    Elect Director Peter Nolan              For       For          Management

1i    Elect Director Dawn Ostroff             For       For          Management

1j    Elect Director Casey Wasserman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 


 
 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reveta Bowers            For       For          Management

1b    Elect Director Robert Corti             For       For          Management

1c    Elect Director Hendrik Hartong, III     For       For          Management

1d    Elect Director Brian Kelly              For       For          Management

1e    Elect Director Robert Kotick            For       For          Management

1f    Elect Director Barry Meyer              For       For          Management

1g    Elect Director Robert Morgado           For       For          Management

1h    Elect Director Peter Nolan              For       For          Management

1i    Elect Director Dawn Ostroff             For       For          Management

1j    Elect Director Casey Wasserman          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Bergstrom        For       For          Management

1b    Elect Director Brad W. Buss             For       For          Management


 
 

1c    Elect Director John F. Ferraro          For       For          Management

1d    Elect Director Thomas R. Greco          For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       For          Management

1g    Elect Director Sharon L. McCollam       For       For          Management

1h    Elect Director Douglas A. Pertz         For       For          Management

1i    Elect Director Nigel Travis             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Abhi Y. Talwalkar        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:  JAN 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Card           For       For          Management

1.2   Elect Director Peter A. Feld            For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Jacqueline C. Hinman     For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Robert J. Routs          For       For          Management

1.7   Elect Director Clarence T. Schmitz      For       For          Management

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Daniel R. Tishman        For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management


 
 

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Sean M. Healey           For       For          Management

1e    Elect Director Jay C. Horgen            For       For          Management

1f    Elect Director Reuben Jeffery, III      For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director Patrick T. Ryan          For       For          Management

1i    Elect Director Karen L. Yerburgh        For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Kunz               For       For          Management

1.2   Elect Director Susan H. Rataj           For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Dow R. Wilson            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

AGIOS PHARMACEUTICALS, INC.                                                    

 

Ticker:       AGIO           Security ID:  00847X104                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Clancy           For       For          Management

1b    Elect Director Ian T. Clark             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORPORATION                                                          

 

Ticker:       AL             Security ID:  00912X302                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew J. Hart          For       For          Management

1b    Elect Director Cheryl Gordon Krongard   For       For          Management

1c    Elect Director Marshall O. Larsen       For       For          Management

1d    Elect Director Susan McCaw              For       For          Management

1e    Elect Director Robert A. Milton         For       For          Management

1f    Elect Director John L. Plueger          For       For          Management

1g    Elect Director Ian M. Saines            For       For          Management

1h    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom Killalea             For       For          Management

1.2   Elect Director Tom Leighton             For       For          Management

1.3   Elect Director Jonathan Miller          For       For          Management

1.4   Elect Director Monte Ford               For       For          Management

1.5   Elect Director Madhu Ranganathan        For       For          Management

1.6   Elect Director Fred Salerno             For       For          Management

1.7   Elect Director Ben Verwaayen            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALBEMARLE CORPORATION                                                           

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

2a    Elect Director Mary Lauren Brlas        For       For          Management

2b    Elect Director Luther C. Kissam, IV     For       For          Management

2c    Elect Director J. Kent Masters          For       For          Management

2d    Elect Director Glenda J. Minor          For       For          Management

2e    Elect Director James J. O'Brien         For       For          Management

2f    Elect Director Diarmuid B. O'Connell    For       For          Management

2g    Elect Director Dean L. Seavers          For       For          Management


 
 

2h    Elect Director Gerald A. Steiner        For       For          Management

2i    Elect Director Holly A. Van Deursen     For       For          Management

2j    Elect Director Alejandro D. Wolff       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALCOA CORPORATION                                                              

 

Ticker:       AA             Security ID:  013872106                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael G. Morris        For       For          Management

1b    Elect Director Mary Anne Citrino        For       For          Management

1c    Elect Director Pasquale (Pat) Fiore     For       For          Management

1d    Elect Director Timothy P. Flynn         For       For          Management

1e    Elect Director Kathryn S. Fuller        For       For          Management

1f    Elect Director Roy C. Harvey            For       For          Management

1g    Elect Director James A. Hughes          For       For          Management

1h    Elect Director James E. Nevels          For       For          Management

1i    Elect Director Carol L. Roberts         For       For          Management

1j    Elect Director Suzanne Sitherwood       For       For          Management

1k    Elect Director Steven W. Williams       For       For          Management

1l    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

ALCON INC.                                                                      

 

Ticker:       ALC            Security ID:  H01301128                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4.1   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

4.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.3 Million                                            

4.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 35.3                                      

      Million                                                                  

5.1   Reelect Michael Ball as Director        For       For          Management

5.2   Reelect Lynn Bleil as Director          For       For          Management

5.3   Reelect Arthur Cummings as Director     For       For          Management

5.4   Reelect David Endicott as Director      For       For          Management

5.5   Reelect Thomas Glanzmann as Director    For       For          Management

5.6   Reelect Keith Grossmann as Director     For       For          Management

5.7   Reelect Scott Maw as Director           For       For          Management

5.8   Reelect Karen May as Director           For       For          Management

5.9   Reelect Ines Poeschel as Director       For       For          Management

5.10  Reelect Dieter Spaelti as Director      For       For          Management

6.1   Reappoint Thomas Glanzmann as Member    For       For          Management

      of the Compensation Committee                                            

6.2   Reappoint Keith Grossmann as Member of  For       For          Management

      the Compensation Committee                                               

6.3   Reappoint Karen May as Member of the    For       For          Management

      Compensation Committee                                                    


 
 

6.4   Reappoint Ines Poeschel as Member of    For       For          Management

      the Compensation Committee                                               

7     Designate Hartmann Dreyer               For       For          Management

      Attorneys-at-Law as Independent Proxy                                    

8     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       Against      Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Jennifer Friel Goldstein For       For          Management

1.7   Elect Director Richard H. Klein         For       For          Management

1.8   Elect Director James H. Richardson      For       For          Management

1.9   Elect Director Michael A. Woronoff      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Thomas M. Prescott       For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Greg J. Santora          For       For          Management

1.10  Elect Director Susan E. Siegel          For       For          Management

1.11  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shane M. Cooke           For       For          Management

1.2   Elect Director Richard B. Gaynor        For       For          Management

1.3   Elect Director Paul J. Mitchell         For       For          Management

1.4   Elect Director Richard F. Pops          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management


 
 

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALLEGHANY CORPORATION                                                          

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian H. Chippendale       For       For          Management

1.2   Elect Director Weston M. Hicks          For       For          Management

1.3   Elect Director Jefferson W. Kirby       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk S. Hachigian        For       For          Management

1b    Elect Director Steven C. Mizell         For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Charles L. Szews         For       For          Management

1g    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

5     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   

6     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                         

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL INC.                                                            

 

Ticker:       ALLY           Security ID:  02005N100                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franklin W. Hobbs        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Katryn (Trynka)          For       For          Management

      Shineman Blake                                                           

1.4   Elect Director Maureen A.               For       For          Management

      Breakiron-Evans                                                           

1.5   Elect Director William H. Cary          For       For          Management

1.6   Elect Director Mayree C. Clark          For       For          Management

1.7   Elect Director Kim S. Fennebresque      For       For          Management

1.8   Elect Director Marjorie Magner          For       For          Management

1.9   Elect Director Brian H. Sharples        For       For          Management

1.10  Elect Director John J. Stack            For       For          Management

1.11  Elect Director Michael F. Steib         For       For          Management

1.12  Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 
 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael W. Bonney        For       For          Management

1b    Elect Director John M. Maraganore       For       For          Management

1c    Elect Director Phillip A. Sharp         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALTERYX, INC.                                                                   

 

Ticker:       AYX            Security ID:  02156B103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Cory          For       For          Management

1.2   Elect Director Jeffrey L. Horing        For       For          Management

1.3   Elect Director Dean A. Stoecker         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 
 

 

ALTICE USA, INC.                                                               

 

Ticker:       ATUS           Security ID:  02156K103                            

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Drahi            For       Against      Management

1b    Elect Director Gerrit Jan Bakker        For       Against      Management

1c    Elect Director Manon Brouillette        For       Against      Management

1d    Elect Director David Drahi              For       Against      Management

1e    Elect Director Dexter Goei              For       Against      Management

1f    Elect Director Mark Mullen              For       Against      Management

1g    Elect Director Dennis Okhuijsen         For       Against      Management

1h    Elect Director Charles Stewart          For       Against      Management

1i    Elect Director Raymond Svider           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMCOR PLC                                                                       

 

Ticker:       AMCR           Security ID:  G0250X107                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Graeme Liebelt           For       For          Management

1b    Elect Director Armin Meyer              For       For          Management

1c    Elect Director Ronald Delia             For       For          Management

1d    Elect Director Andrea Bertone           For       For          Management

1e    Elect Director Karen Guerra             For       For          Management

1f    Elect Director Nicholas (Tom) Long      For       For          Management

1g    Elect Director Arun Nayar               For       For          Management


 
 

1h    Elect Director Jeremy Sutcliffe         For       For          Management

1i    Elect Director David Szczupak           For       For          Management

1j    Elect Director Philip Weaver            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  DEC 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Minicucci      For       For          Management

1.2   Elect Director Adrian Gardner           For       For          Management

1.3   Elect Director James S. Kahan           For       For          Management

1.4   Elect Director Rafael de la Vega        For       For          Management

1.5   Elect Director Giora Yaron              For       For          Management

1.6   Elect Director Eli Gelman               For       For          Management

1.7   Elect Director Richard T.C. LeFave      For       For          Management

1.8   Elect Director John A. MacDonald        For       For          Management

1.9   Elect Director Shuky Sheffer            For       For          Management

1.10  Elect Director Yvette Kanouff           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve an Increase in the Quarterly    For       For          Management

      Cash Dividend Rate                                                        

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         


 
 

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       For          Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Steven H. Lipstein       For       For          Management

1m    Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                   

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Susan D. Kronick         For       For          Management

1g    Elect Director Martin H. Nesbitt        For       For          Management

1h    Elect Director Denise M. O'Leary        For       For          Management

1i    Elect Director W. Douglas Parker        For       For          Management

1j    Elect Director Ray M. Robinson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   For          Shareholder

      Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Art A. Garcia            For       For          Management

1.6   Elect Director Linda A. Goodspeed       For       For          Management

1.7   Elect Director Thomas E. Hoaglin        For       For          Management


 
 

1.8   Elect Director Sandra Beach Lin         For       For          Management

1.9   Elect Director Margaret M. McCarthy     For       For          Management

1.10  Elect Director Richard C. Notebaert     For       For          Management

1.11  Elect Director Stephen S. Rasmussen     For       For          Management

1.12  Elect Director Oliver G. Richard, III   For       For          Management

1.13  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       For          Management

1.4   Elect Director John B. Berding          For       For          Management

1.5   Elect Director Joseph E. (Jeff)         For       For          Management

      Consolino                                                                 

1.6   Elect Director Virginia C. "Gina"       For       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director Mary Beth Martin         For       For          Management

1.11  Elect Director William W. Verity        For       For          Management

1.12  Elect Director John I. Von Lehman       For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN HOMES 4 RENT                                                          

 

Ticker:       AMH            Security ID:  02665T306                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tamara Hughes Gustavson  For       For          Management

1.2   Elect Director David P. Singelyn        For       For          Management

1.3   Elect Director Douglas N. Benham        For       For          Management

1.4   Elect Director John "Jack" Corrigan     For       Against      Management

1.5   Elect Director David Goldberg           For       For          Management

1.6   Elect Director Matthew J. Hart          For       For          Management

1.7   Elect Director James H. Kropp           For       For          Management

1.8   Elect Director Winifred "Wendy" M. Webb For       For          Management

1.9   Elect Director Jay Willoughby           For       For          Management

1.10  Elect Director Kenneth M. Woolley       For       For          Management

1.11  Elect Director Matthew R. Zaist         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Thomas F. Motamed        For       For          Management

1i    Elect Director Peter R. Porrino         For       For          Management

1j    Elect Director Amy L. Schioldager       For       For          Management

1k    Elect Director Douglas M. Steenland     For       For          Management

1l    Elect Director Therese M. Vaughan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Securities Transfer Restrictions  For       For          Management

4     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey N. Edwards       For       For          Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director Veronica M. Hagen        For       For          Management

1d    Elect Director Kimberly J. Harris       For       For          Management


 
 

1e    Elect Director Julia L. Johnson         For       For          Management

1f    Elect Director Patricia L. Kampling     For       For          Management

1g    Elect Director Karl F. Kurz             For       For          Management

1h    Elect Director Walter J. Lynch          For       For          Management

1i    Elect Director George MacKenzie         For       For          Management

1j    Elect Director James G. Stavridis       For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERICOLD REALTY TRUST                                                         

 

Ticker:       COLD           Security ID:  03064D108                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred W. Boehler          For       For          Management

1b    Elect Director George J. Alburger, Jr.  For       For          Management

1c    Elect Director Kelly H. Barrett         For       For          Management

1d    Elect Director Antonio F. Fernandez     For       For          Management

1e    Elect Director James R. Heistand        For       For          Management

1f    Elect Director Michelle M. MacKay       For       For          Management

1g    Elect Director David J. Neithercut      For       For          Management

1h    Elect Director Mark R. Patterson        For       For          Management

1i    Elect Director Andrew P. Power          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1g    Elect Director Brian T. Shea            For       For          Management

1h    Elect Director W. Edward Walter, III    For       For          Management

1i    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 05, 2020   Meeting Type: Annual                              

Record Date:  JAN 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management


 
 

1.4   Elect Director Richard W. Gochnauer     For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director Jane E. Henney           For       For          Management

1.7   Elect Director Kathleen W. Hyle         For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Henry W. McGee           For       For          Management

1.10  Elect Director Dennis M. Nally          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Policy on Bonus Banking           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Amato          For       For          Management

1b    Elect Director Anthony J. Conti         For       For          Management

1c    Elect Director Gretchen W. McClain      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director Karen M. Golz            For       For          Management

1h    Elect Director Mark M. Little           For       For          Management


 
 

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajei S. Gopal            For       For          Management

1b    Elect Director Glenda M. Dorchak        For       For          Management

1c    Elect Director Robert M. Calderoni      For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                             

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Reduction of Share Capital and  For       For          Management

      Creation of Distributable Profits                                        

3     Approve Terms of an Off-Exchange        For       For          Management

      Buyback and Cancellation of Class B                                      

      Ordinary Shares                                                           


 
 

4     Approve Delisting of Shares from the    For       For          Management

      New York Stock Exchange                                                  

5     Adjourn Meeting                         For       For          Management

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V111                            

Meeting Date: FEB 04, 2020   Meeting Type: Court                               

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0403H108                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       Against      Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Jin-Yong Cai             For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Fulvio Conti             For       For          Management

1.6   Elect Director Cheryl A. Francis        For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Ratify Ernst & Young Chartered          For       For          Management

      Accountants as Statutory Auditor                                         

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Annell R. Bay            For       For          Management

2     Elect Director John J. Christmann, IV   For       For          Management

3     Elect Director Juliet S. Ellis          For       For          Management

4     Elect Director Chansoo Joung            For       For          Management

5     Elect Director Rene R. Joyce            For       For          Management

6     Elect Director John E. Lowe             For       For          Management

7     Elect Director William C. Montgomery    For       For          Management

8     Elect Director Amy H. Nelson            For       For          Management

9     Elect Director Daniel W. Rabun          For       For          Management

10    Elect Director Peter A. Ragauss         For       For          Management

11    Ratify Ernst & Young LLP as Auditor     For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R754                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Considine          For       For          Management

1.2   Elect Director Thomas L. Keltner        For       For          Management

1.3   Elect Director Robert A. Miller         For       For          Management

1.4   Elect Director Devin I. Murphy          For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       For          Management

1.6   Elect Director John D. Rayis            For       For          Management

1.7   Elect Director Ann Sperling             For       For          Management

1.8   Elect Director Michael A. Stein         For       For          Management

1.9   Elect Director Nina A. Tran             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

 

 

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APERGY CORPORATION                                                             

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Luquette         For       For          Management

1.2   Elect Director Daniel W. Rabun          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 


 
 

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APERGY CORPORATION                                                             

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 28, 2020   Meeting Type: Special                             

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue Shares in Connection      For       For          Management

      with Merger                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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APPLE HOSPITALITY REIT, INC.                                                   

 

Ticker:       APLE           Security ID:  03784Y200                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn W. Bunting         For       For          Management

1.2   Elect Director Jon A. Fosheim           For       For          Management

1.3   Elect Director Kristian M. Gathright    For       For          Management

1.4   Elect Director Glade M. Knight          For       For          Management

1.5   Elect Director Justin G. Knight         For       For          Management

1.6   Elect Director Blythe J. McGarvie       For       For          Management

1.7   Elect Director Daryl A. Nickel          For       For          Management

1.8   Elect Director L. Hugh Redd             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                            


 
 

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Nicholas M. Donofrio     For       For          Management

4     Elect Director Rajiv L. Gupta           For       For          Management

5     Elect Director Joseph L. Hooley         For       For          Management

6     Elect Director Sean O. Mahoney          For       For          Management

7     Elect Director Paul M. Meister          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: JAN 29, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan M. Cameron         For       For          Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Calvin Darden            For       For          Management

1d    Elect Director Richard W. Dreiling      For       For          Management

1e    Elect Director Irene M. Esteves         For       For          Management


 
 

1f    Elect Director Daniel J. Heinrich       For       For          Management

1g    Elect Director Paul C. Hilal            For       For          Management

1h    Elect Director Karen M. King            For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       For          Management

1k    Elect Director John J. Zillmer          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Permit Shareholders to Call a Special   For       For          Management

      Meeting of Shareholders and Delete                                        

      Certain Obsolete Provisions                                              

 

 

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ARCH CAPITAL GROUP LTD.                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Louis J. Paglia          For       For          Management

1b    Elect Director Brian S. Posner          For       For          Management

1c    Elect Director John D. Vollaro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4a    Elect Director Robert Appleby as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4b    Elect Director Dennis R. Brand as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4c    Elect Director Graham B.R. Collis as    For       For          Management


 
 

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4d    Elect Director Matthew Dragonetti as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4e    Elect Director Seamus Fearon as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4f    Elect Director Beau H. Franklin as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4g    Elect Director Jerome Halgan as         For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

4h    Elect Director James Haney as           For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

4i    Elect Director W. Preston Hutchings as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4j    Elect Director Pierre Jal as            For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4k    Elect Director Francois Morin as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4l    Elect Director David J. Mulholland as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4m    Elect Director Tim Peckett as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4n    Elect Director Maamoun Rajeh as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4o    Elect Director Roderick Romeo as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           


 
 

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Burke         For       For          Management

1b    Elect Director Terrell K. Crews         For       For          Management

1c    Elect Director Pierre Dufour            For       For          Management

1d    Elect Director Donald E. Felsinger      For       For          Management

1e    Elect Director Suzan F. Harrison        For       For          Management

1f    Elect Director Juan R. Luciano          For       For          Management

1g    Elect Director Patrick J. Moore         For       Against      Management

1h    Elect Director Francisco J. Sanchez     For       For          Management

1i    Elect Director Debra A. Sandler         For       For          Management

1j    Elect Director Lei Z. Schlitz           For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark B. Templeton        For       Withhold     Management

1.2   Elect Director Nikos Theodosopoulos     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

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ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director William F. Austen        For       For          Management

1.3   Elect Director Steven H. Gunby          For       For          Management

1.4   Elect Director Gail E. Hamilton         For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M.F. (Fran) Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Laurel J. Krzeminski     For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ASHLAND GLOBAL HOLDINGS INC.                                                    

 

Ticker:       ASH            Security ID:  044186104                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Susan L. Main            For       For          Management


 
 

1.5   Elect Director Guillermo Novo           For       For          Management

1.6   Elect Director Jerome A. Peribere       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director Mark C. Rohr             For       For          Management

1.9   Elect Director Ricky C. Sandler         For       For          Management

1.10  Elect Director Janice J. Teal           For       For          Management

1.11  Elect Director Kathleen Wilson-Thompson For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Alan B. Colberg          For       For          Management

1e    Elect Director Harriet Edelman          For       For          Management

1f    Elect Director Lawrence V. Jackson      For       For          Management

1g    Elect Director Jean-Paul L. Montupet    For       For          Management

1h    Elect Director Debra J. Perry           For       For          Management

1i    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1j    Elect Director Paul J. Reilly           For       For          Management

1k    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francisco L. Borges      For       For          Management

1b    Elect Director G. Lawrence Buhl         For       For          Management

1c    Elect Director Dominic J. Frederico     For       For          Management

1d    Elect Director Bonnie L. Howard         For       For          Management

1e    Elect Director Thomas W. Jones          For       For          Management

1f    Elect Director Patrick W. Kenny         For       For          Management

1g    Elect Director Alan J. Kreczko          For       For          Management

1h    Elect Director Simon W. Leathes         For       For          Management

1i    Elect Director Michael T. O'Kane        For       For          Management

1j    Elect Director Yukiko Omura             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4aa   Elect Howard W. Albert as Director of   For       For          Management

      Assured Guaranty Re Ltd                                                   

4ab   Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                               

4ac   Elect Russell B. Brewer, II as          For       For          Management

      Director of Assured Guaranty Re Ltd                                      

4ad   Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                  

4ae   Elect Ling Chow as Director of Assured  For       For          Management

      Guaranty Re Ltd                                                          


 
 

4af   Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                               

4ag   Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

4ah   Elect Walter A. Scott as Director of    For       For          Management

      Assured Guaranty Re Ltd                                                  

4B    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor of Assured Guaranty Re Ltd                                       

 

 

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ATLASSIAN CORPORATION PLC                                                      

 

Ticker:       TEAM           Security ID:  G06242104                           

Meeting Date: DEC 04, 2019   Meeting Type: Annual                              

Record Date:  OCT 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Elect Director Shona L. Brown           For       For          Management

7     Elect Director Michael Cannon-Brookes   For       For          Management

8     Elect Director Scott Farquhar           For       For          Management

9     Elect Director Heather Mirjahangir      For       For          Management

      Fernandez                                                                

10    Elect Director Sasan Goodarzi           For       For          Management

11    Elect Director Jay Parikh               For       For          Management

12    Elect Director Enrique Salem            For       For          Management

13    Elect Director Steven Sordello          For       For          Management

14    Elect Director Richard P. Wong          For       For          Management

 

 


 
 

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ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 05, 2020   Meeting Type: Annual                              

Record Date:  DEC 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Kevin Akers           For       For          Management

1b    Elect Director Robert W. Best           For       For          Management

1c    Elect Director Kim R. Cocklin           For       For          Management

1d    Elect Director Kelly H. Compton         For       For          Management

1e    Elect Director Sean Donohue             For       For          Management

1f    Elect Director Rafael G. Garza          For       For          Management

1g    Elect Director Richard K. Gordon        For       For          Management

1h    Elect Director Robert C. Grable         For       For          Management

1i    Elect Director Nancy K. Quinn           For       For          Management

1j    Elect Director Richard A. Sampson       For       For          Management

1k    Elect Director Stephen R. Springer      For       For          Management

1l    Elect Director Diana J. Walters         For       For          Management

1m    Elect Director Richard Ware, II         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management


 
 

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director Michael M. Calbert       For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director Gale V. King             For       For          Management

1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.9   Elect Director William C. Rhodes, III   For       For          Management

1.10  Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Terry S. Brown           For       For          Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       For          Management

1e    Elect Director Stephen P. Hills         For       For          Management

1f    Elect Director Richard J. Lieb          For       For          Management

1g    Elect Director Timothy J. Naughton      For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Future Charter                                           

      Amendments and Other Extraordinary                                       

      Actions                                                                  

 

 

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AVANTOR, INC.                                                                  

 

Ticker:       AVTR           Security ID:  05352A100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Andres              For       For          Management

1.2   Elect Director Andre Moura              For       Withhold     Management

1.3   Elect Director Jonathan Peacock         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Mark J. Barrenechea      For       For          Management

1e    Elect Director Mitchell R. Butier       For       For          Management


 
 

1f    Elect Director Ken C. Hicks             For       For          Management

1g    Elect Director Andres A. Lopez          For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Julia A. Stewart         For       For          Management

1j    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Geoffrey Beattie      For       For          Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.5   Elect Director Nelda J. Connors         For       For          Management

1.6   Elect Director Gregory L. Ebel          For       For          Management

1.7   Elect Director Lynn L. Elsenhans        For       For          Management

1.8   Elect Director John G. Rice             For       Withhold     Management

1.9   Elect Director Lorenzo Simonelli        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BALL CORPORATION                                                                


 
 

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director Cathy D. Ross            For       Withhold     Management

1.3   Elect Director Betty Sapp               For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BANK OZK                                                                        

 

Ticker:       OZK            Security ID:  06417N103                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas Brown           For       For          Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       For          Management

1e    Elect Director Kathleen Franklin        For       For          Management

1f    Elect Director Catherine B. Freedberg   For       For          Management

1g    Elect Director Jeffrey Gearhart         For       For          Management

1h    Elect Director George G. Gleason        For       For          Management

1i    Elect Director Peter Kenny              For       For          Management

1j    Elect Director William Koefoed, Jr.     For       For          Management

1k    Elect Director Walter J. (Jack)         For       For          Management

      Mullen, Jr.                                                              


 
 

1l    Elect Director Christopher Orndorff     For       For          Management

1m    Elect Director John Reynolds            For       For          Management

1n    Elect Director Steven Sadoff            For       For          Management

1o    Elect Director Ross Whipple             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Kathy J. Higgins Victor  For       For          Management

1e    Elect Director David W. Kenny           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management

1g    Elect Director Thomas L. "Tommy"        For       For          Management

      Millner                                                                  

1h    Elect Director Claudia F. Munce         For       For          Management

1i    Elect Director Richelle P. Parham       For       For          Management

1j    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Eliminate Supermajority Vote            For       For          Management


 
 

      Requirement to Amend, Alter or Repeal                                    

      the Provisions of Article IX                                             

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Section 1,                                          

      Election of Directors, of Article III                                    

      of the Amended and Restated By-laws                                      

7     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend, Alter or Repeal                                    

      the Provisions of Article X                                              

8     Amend the Anti-Greenmail Provision      For       For          Management

      Voting Standard in Article X, Section 2                                  

 

 

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BEYOND MEAT, INC.                                                              

 

Ticker:       BYND           Security ID:  08862E109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seth Goldman             For       Withhold     Management

1.2   Elect Director Christopher Isaac "Biz"  For       Withhold     Management

      Stone                                                                     

1.3   Elect Director Kathy N. Waller          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 24, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director John L. Higgins          For       For          Management

2c    Elect Director Joseph D. Keegan         For       For          Management


 
 

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       For          Management

2f    Elect Director Alpna Seth               For       For          Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Rupert Vessey            For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Elizabeth McKee Anderson For       For          Management

1.3   Elect Director Willard Dere             For       For          Management

1.4   Elect Director Michael Grey             For       For          Management

1.5   Elect Director Elaine J. Heron          For       For          Management

1.6   Elect Director Robert J. Hombach        For       For          Management

1.7   Elect Director V. Bryan Lawlis          For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

1.9   Elect Director David E.I. Pyott         For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony M. Jabbour       For       For          Management

1.2   Elect Director Richard N. Massey        For       Withhold     Management

1.3   Elect Director John D. Rood             For       For          Management

1.4   Elect Director Nancy L. Shanik          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BLACKLINE, INC.                                                                

 

Ticker:       BL             Security ID:  09239B109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Huffman             For       For          Management

1.2   Elect Director Therese Tucker           For       Withhold     Management

1.3   Elect Director Thomas Unterman          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nick Leschly             For       For          Management

1b    Elect Director Douglas A. Melton        For       For          Management

1c    Elect Director Mark Vachon              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BOK FINANCIAL CORPORATION                                                       

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director C. Fred Ball, Jr.        For       For          Management

1.3   Elect Director Steven Bangert           For       Withhold     Management

1.4   Elect Director Peter C. Boylan, III     For       For          Management

1.5   Elect Director Steven G. Bradshaw       For       Withhold     Management

1.6   Elect Director Chester E. Cadieux, III  For       Withhold     Management

1.7   Elect Director Gerard P. Clancy         For       Withhold     Management

1.8   Elect Director John W. Coffey           For       For          Management

1.9   Elect Director Joseph W. Craft, III     For       For          Management

1.10  Elect Director Jack E. Finley           For       Withhold     Management

1.11  Elect Director David F. Griffin         For       Withhold     Management

1.12  Elect Director V. Burns Hargis          For       For          Management

1.13  Elect Director Douglas D. Hawthorne     For       Withhold     Management

1.14  Elect Director Kimberley D. Henry       For       For          Management

1.15  Elect Director E. Carey Joullian, IV    For       Withhold     Management


 
 

1.16  Elect Director George B. Kaiser         For       Withhold     Management

1.17  Elect Director Stanley A. Lybarger      For       Withhold     Management

1.18  Elect Director Steven J. Malcolm        For       For          Management

1.19  Elect Director Steven E. Nell           For       Withhold     Management

1.20  Elect Director E.C. Richards            For       Withhold     Management

1.21  Elect Director Claudia San Pedro        For       Withhold     Management

1.22  Elect Director Michael C. Turpen        For       For          Management

1.23  Elect Director R.A. Walker              For       For          Management

1.24  Elect Director Rose M. Washington       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis C. Cuneo          For       For          Management

1b    Elect Director Michael S. Hanley        For       For          Management

1c    Elect Director Frederic B. Lissalde     For       For          Management

1d    Elect Director Paul A. Mascarenas       For       For          Management

1e    Elect Director John R. McKernan, Jr.    For       For          Management

1f    Elect Director Deborah D. McWhinney     For       For          Management

1g    Elect Director Alexis P. Michas         For       For          Management

1h    Elect Director Vicki L. Sato            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                        

      Directors                                                                

 

 

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BOSTON PROPERTIES, INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel I. Klein            For       For          Management

1b    Elect Director Kelly A. Ayotte          For       For          Management

1c    Elect Director Bruce W. Duncan          For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Carol B. Einiger         For       For          Management

1f    Elect Director Diane J. Hoskins         For       For          Management

1g    Elect Director Douglas T. Linde         For       Against      Management

1h    Elect Director Matthew J. Lustig        For       For          Management

1i    Elect Director Owen D. Thomas           For       For          Management

1j    Elect Director David A. Twardock        For       For          Management

1k    Elect Director William H. Walton, III   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Joel I. Klein            For       For          Management

1b    Elect Director Kelly A. Ayotte          For       For          Management

1c    Elect Director Bruce W. Duncan          For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Carol B. Einiger         For       For          Management

1f    Elect Director Diane J. Hoskins         For       For          Management

1g    Elect Director Douglas T. Linde         For       For          Management

1h    Elect Director Matthew J. Lustig        For       For          Management

1i    Elect Director Owen D. Thomas           For       For          Management

1j    Elect Director David A. Twardock        For       For          Management

1k    Elect Director William H. Walton, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management


 
 

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                

 

 

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BOYD GAMING CORPORATION                                                        

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bailey           For       For          Management

1.2   Elect Director Robert L. Boughner       For       For          Management

1.3   Elect Director William R. Boyd          For       For          Management

1.4   Elect Director William S. Boyd          For       For          Management

1.5   Elect Director Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Keith E. Smith           For       For          Management

1.7   Elect Director Christine J. Spadafor    For       For          Management

1.8   Elect Director A. Randall Thoman        For       For          Management

1.9   Elect Director Peter M. Thomas          For       For          Management

1.10  Elect Director Paul W. Whetsell         For       For          Management

1.11  Elect Director Veronica J. Wilson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management


 
 

 

 

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BRIXMOR PROPERTY GROUP INC.                                                     

 

Ticker:       BRX            Security ID:  11120U105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Taylor, Jr.     For       For          Management

1.2   Elect Director John G. Schreiber        For       For          Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director Julie Bowerman           For       For          Management

1.5   Elect Director Sheryl M. Crosland       For       For          Management

1.6   Elect Director Thomas W. Dickson        For       For          Management

1.7   Elect Director Daniel B. Hurwitz        For       For          Management

1.8   Elect Director William D. Rahm          For       For          Management

1.9   Elect Director Gabrielle Sulzberger     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management


 
 

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Timothy C. Gokey         For       For          Management

1f    Elect Director Brett A. Keller          For       For          Management

1g    Elect Director Maura A. Markus          For       For          Management

1h    Elect Director Thomas J. Perna          For       For          Management

1i    Elect Director Alan J. Weber            For       For          Management

1j    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD PROPERTY REIT INC.                                                  

 

Ticker:       BPYU           Security ID:  11282X103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Caroline M. Atkinson     For       Against      Management

1B    Elect Director Jeffrey M. Blidner       For       Against      Management

1C    Elect Director Soon Young Chang         For       Against      Management

1D    Elect Director Richard B. Clark         For       Against      Management

1E    Elect Director Omar Carneiro da Cunha   For       Against      Management

1F    Elect Director Scott R. Cutler          For       Against      Management

1G    Elect Director Stephen DeNardo          For       Against      Management

1H    Elect Director Louis J. Maroun          For       Against      Management

1I    Elect Director A. Douglas McGregor      For       Against      Management

1J    Elect Director Lars Rodert              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director Lauren P. Flaherty       For       For          Management

1d    Elect Director Joseph W. McClanathan    For       For          Management

1e    Elect Director Jane L. Warner           For       For          Management

1f    Elect Director Roger J. Wood            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BUNGE LIMITED                                                                  

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sheila Bair              For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Carol M. Browner         For       For          Management

1d    Elect Director Andrew Ferrier           For       For          Management

1e    Elect Director Paul Fribourg            For       For          Management

1f    Elect Director J. Erik Fyrwald          For       For          Management

1g    Elect Director Gregory A. Heckman       For       For          Management

1h    Elect Director Bernardo Hees            For       For          Management


 
 

1i    Elect Director Kathleen Hyle            For       For          Management

1j    Elect Director Henry W. (Jay) Winship   For       For          Management

1k    Elect Director Mark N. Zenuk            For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted English              For       For          Management

1.2   Elect Director Jordan Hitch             For       For          Management

1.3   Elect Director Mary Ann Tocio           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Anderson        For       For          Management


 
 

1.2   Elect Director Robert C. Biesterfeld,   For       For          Management

      Jr.                                                                      

1.3   Elect Director Wayne M. Fortun          For       For          Management

1.4   Elect Director Timothy C. Gokey         For       For          Management

1.5   Elect Director Mary J. Steele Guilfoile For       For          Management

1.6   Elect Director Jodee A. Kozlak          For       For          Management

1.7   Elect Director Brian P. Short           For       For          Management

1.8   Elect Director James B. Stake           For       For          Management

1.9   Elect Director Paula C. Tolliver        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CABLE ONE, INC.                                                                

 

Ticker:       CABO           Security ID:  12685J105                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary E. Meduski          For       For          Management

1b    Elect Director Alan G. Spoon            For       For          Management

1c    Elect Director Wallace R. Weitz         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                            


 
 

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director Robert S. Boswell        For       For          Management

1.4   Elect Director Amanda M. Brock          For       For          Management

1.5   Elect Director Peter B. Delaney         For       For          Management

1.6   Elect Director Dan O. Dinges            For       For          Management

1.7   Elect Director Robert Kelley            For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

1.9   Elect Director Marcus A. Watts          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director Ita Brennan              For       For          Management

1.4   Elect Director Lewis Chew               For       For          Management

1.5   Elect Director James D. Plummer         For       For          Management

1.6   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.7   Elect Director John B. Shoven           For       For          Management


 
 

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CAESARS ENTERTAINMENT CORPORATION                                               

 

Ticker:       CZR            Security ID:  127686103                           

Meeting Date: JUL 02, 2019   Meeting Type: Annual                              

Record Date:  MAY 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Benninger         For       For          Management

1b    Elect Director Juliana Chugg            For       For          Management

1c    Elect Director Keith Cozza              For       For          Management

1d    Elect Director John Dionne              For       For          Management

1e    Elect Director James Hunt               For       For          Management

1f    Elect Director Courtney R. Mather       For       For          Management

1g    Elect Director Anthony Rodio            For       For          Management

1h    Elect Director Richard Schifter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amendment to the Company's Charter to   For       For          Management

      Restrict the Company's Ability to                                        

      Adopt Any "Rights Plan" or "Poison                                       

      Pill"                                                                    


 
 

 

 

--------------------------------------------------------------------------------

 

CAESARS ENTERTAINMENT CORPORATION                                              

 

Ticker:       CZR            Security ID:  127686103                           

Meeting Date: NOV 15, 2019   Meeting Type: Special                             

Record Date:  OCT 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Heather J. Brunner       For       For          Management

1.3   Elect Director Mark D. Gibson           For       For          Management

1.4   Elect Director Scott S. Ingraham        For       For          Management

1.5   Elect Director Renu Khator              For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director William F. Paulsen       For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                           

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  NOV 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Diker         For       For          Management

1b    Elect Director Alan R. Batkin           For       For          Management

1c    Elect Director Ann E. Berman            For       For          Management

1d    Elect Director Mark N. Diker            For       For          Management

1e    Elect Director Anthony B. Evnin         For       For          Management

1f    Elect Director Laura L. Forese          For       For          Management

1g    Elect Director George L. Fotiades       For       For          Management

1h    Elect Director Ronnie Myers             For       For          Management

1i    Elect Director Karen N. Prange          For       For          Management

1j    Elect Director Peter J. Pronovost       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CAPRI HOLDINGS LIMITED                                                         

 

Ticker:       CPRI           Security ID:  G1890L107                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Gibbons             For       For          Management

1b    Elect Director Jane Thompson            For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  SEP 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director Carrie S. Cox            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director Bruce L. Downey          For       For          Management

1.5   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

1.6   Elect Director Akhil Johri              For       For          Management

1.7   Elect Director Michael C. Kaufmann      For       For          Management

1.8   Elect Director Gregory B. Kenny         For       For          Management

1.9   Elect Director Nancy Killefer           For       For          Management

1.10  Elect Director J. Michael Losh          For       For          Management

1.11  Elect Director Dean A. Scarborough      For       For          Management

1.12  Elect Director John H. Weiland          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           


 
 

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       For          Management

1e    Elect Director Shira Goodman            For       For          Management

1f    Elect Director Robert J. Hombach        For       For          Management

1g    Elect Director David W. McCreight       For       For          Management

1h    Elect Director William D. Nash          For       For          Management

1i    Elect Director Mark F. O'Neil           For       For          Management

1j    Elect Director Pietro Satriano          For       For          Management

1k    Elect Director Marcella Shinder         For       For          Management

1l    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARTER'S, INC.                                                                  

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hali Borenstein          For       For          Management

1b    Elect Director Amy Woods Brinkley       For       For          Management

1c    Elect Director Giuseppina Buonfantino   For       For          Management

1d    Elect Director Michael D. Casey         For       For          Management


 
 

1e    Elect Director A. Bruce Cleverly        For       For          Management

1f    Elect Director Jevin S. Eagle           For       For          Management

1g    Elect Director Mark P. Hipp             For       For          Management

1h    Elect Director William J. Montgoris     For       For          Management

1i    Elect Director Richard A. Noll          For       For          Management

1j    Elect Director Gretchen W. Price        For       For          Management

1k    Elect Director David Pulver             For       For          Management

1l    Elect Director Thomas E. Whiddon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                    

 

Ticker:       CVNA           Security ID:  146869102                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Maroone          For       For          Management

1.2   Elect Director Neha Parikh              For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director H. Lynn Horak            For       For          Management

1.2   Elect Director Judy A. Schmeling        For       For          Management

1.3   Elect Director Allison M. Wing          For       For          Management

1.4   Elect Director Darren M. Rebelez        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change Range for Size of the Board      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward T. Tilly          For       For          Management

1b    Elect Director Eugene S. Sunshine       For       For          Management

1c    Elect Director William M. Farrow, III   For       For          Management

1d    Elect Director Edward J. Fitzpatrick    For       For          Management

1e    Elect Director Janet P. Froetscher      For       For          Management

1f    Elect Director Jill R. Goodman          For       For          Management

1g    Elect Director Roderick A. Palmore      For       For          Management

1h    Elect Director James E. Parisi          For       For          Management

1i    Elect Director Joseph P. Ratterman      For       For          Management

1j    Elect Director Michael L. Richter       For       For          Management

1k    Elect Director Jill E. Sommers          For       For          Management

1l    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Curtis F. Feeny          For       For          Management

1d    Elect Director Reginald H. Gilyard      For       For          Management

1e    Elect Director Shira D. Goodman         For       For          Management

1f    Elect Director Christopher T. Jenny     For       For          Management

1g    Elect Director Gerardo I. Lopez         For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Laura D. Tyson           For       For          Management

1j    Elect Director Ray Wirta                For       For          Management

1k    Elect Director Sanjiv Yajnik            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management


 
 

1b    Elect Director Willie A. Deese          For       For          Management

1c    Elect Director Amy J. Hillman           For       For          Management

1d    Elect Director Brian M. Krzanich        For       For          Management

1e    Elect Director Stephen A. Miles         For       For          Management

1f    Elect Director Robert E. Radway         For       For          Management

1g    Elect Director Stephen F. Schuckenbrock For       For          Management

1h    Elect Director Frank S. Sowinski        For       For          Management

1i    Elect Director Eileen J. Voynick        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven W. Alesio         For       For          Management

1b    Elect Director Barry K. Allen           For       For          Management

1c    Elect Director Lynda M. Clarizio        For       For          Management

1d    Elect Director Christine A. Leahy       For       For          Management

1e    Elect Director David W. Nelms           For       For          Management

1f    Elect Director Joseph R. Swedish        For       For          Management

1g    Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Edward G. Galante        For       Against      Management

1d    Elect Director Kathryn M. Hill          For       Against      Management

1e    Elect Director David F. Hoffmeister     For       For          Management

1f    Elect Director Jay V. Ihlenfeld         For       Against      Management

1g    Elect Director Mark C. Rohr             For       For          Management

1h    Elect Director Kim K. W. Rucker         For       For          Management

1i    Elect Director Lori J. Ryerkerk         For       For          Management

1j    Elect Director John K. Wulff            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Neidorff      For       For          Management

1b    Elect Director H. James Dallas          For       For          Management

1c    Elect Director Robert K. Ditmore        For       For          Management

1d    Elect Director Richard A. Gephardt      For       For          Management

1e    Elect Director Lori J. Robinson         For       For          Management


 
 

1f    Elect Director William L. Trubeck       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

6     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie D. Biddle         For       For          Management

1b    Elect Director Milton Carroll           For       For          Management

1c    Elect Director Scott J. McLean          For       For          Management

1d    Elect Director Martin H. Nesbitt        For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Susan O. Rheney          For       For          Management

1g    Elect Director Phillip R. Smith         For       For          Management

1h    Elect Director John W. Somerhalder, II  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------


 
 

 

CENTURYLINK, INC.                                                               

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha H. Bejar          For       For          Management

1b    Elect Director Virginia Boulet          For       For          Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven "Terry" Clontz    For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director W. Bruce Hanks           For       For          Management

1h    Elect Director Hal S. Jones             For       For          Management

1i    Elect Director Michael J. Roberts       For       For          Management

1j    Elect Director Laurie A. Siegel         For       For          Management

1k    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie L. Gerberding      For       For          Management

1b    Elect Director Brent Shafer             For       For          Management

1c    Elect Director William D. Zollars       For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Advance Notice Provisions         For       For          Management

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management

1c    Elect Director William Davisson         For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen A. Furbacher     For       For          Management

1f    Elect Director Stephen J. Hagge         For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Michael J. Toelle        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director Celso L. White           For       For          Management

1k    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 


 
 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy C. Andrews         For       For          Management

1.3   Elect Director Robert J. Bertolini      For       For          Management

1.4   Elect Director Stephen D. Chubb         For       For          Management

1.5   Elect Director Deborah T. Kochevar      For       Against      Management

1.6   Elect Director Martin W. MacKay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

1.11  Elect Director Virginia M. Wilson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director G. Andrea Botta          For       For          Management

1B    Elect Director Jack A. Fusco            For       For          Management

1C    Elect Director Vicky A. Bailey          For       For          Management

1D    Elect Director Nuno Brandolini          For       For          Management


 
 

1E    Elect Director Michele A. Evans         For       For          Management

1F    Elect Director David I. Foley           For       For          Management

1G    Elect Director David B. Kilpatrick      For       For          Management

1H    Elect Director Andrew Langham           For       For          Management

1I    Elect Director Courtney R. Mather       For       For          Management

1J    Elect Director Donald F. Robillard, Jr. For       For          Management

1K    Elect Director Neal A. Shear            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Patricia Fili-Krushel    For       For          Management

1.3   Elect Director Neil W. Flanzraich       For       For          Management

1.4   Elect Director Robin Hickenlooper       For       For          Management

1.5   Elect Director Scott Maw                For       For          Management

1.6   Elect Director Ali Namvar               For       For          Management

1.7   Elect Director Brian Niccol             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Share Retention Policy For        Against   For          Shareholder


 
 

      Senior Executives                                                        

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Employment-Related            Against   For          Shareholder

      Arbitration                                                              

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Craigie         For       For          Management

1b    Elect Director Bradley C. Irwin         For       For          Management

1c    Elect Director Penry W. Price           For       For          Management

1d    Elect Director Janet S. Vergis          For       For          Management

1e    Elect Director Arthur B. Winkleblack    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Right to Call Special Meeting   For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain Provisions                                  

5     Approve Advance Notice Requirement      For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO.                                                              

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Kathleen A. Hogenson     For       For          Management

1.2   Elect Director Paul N. Eckley           For       For          Management

1.3   Elect Director Thomas E. Jorden         For       For          Management

1.4   Elect Director Floyd R. Price           For       For          Management

1.5   Elect Director Frances M. Vallejo       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: MAY 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Aaron          For       For          Management

1.2   Elect Director William F. Bahl          For       For          Management

1.3   Elect Director Linda W. Clement-Holmes  For       For          Management

1.4   Elect Director Dirk J. Debbink          For       For          Management

1.5   Elect Director Steven J. Johnston       For       For          Management

1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management

1.7   Elect Director Jill P. Meyer            For       For          Management

1.8   Elect Director David P. Osborn          For       For          Management

1.9   Elect Director Gretchen W. Price        For       For          Management

1.10  Elect Director Thomas R. Schiff         For       For          Management

1.11  Elect Director Douglas S. Skidmore      For       For          Management

1.12  Elect Director John F. Steele, Jr.      For       For          Management

1.13  Elect Director Larry R. Webb            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Loewe              For       For          Management

1.2   Elect Director Steven P. Rosenberg      For       Withhold     Management

1.3   Elect Director Enrique F. Senior        For       For          Management

1.4   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                             

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 29, 2019   Meeting Type: Annual                              

Record Date:  SEP 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Karen L. Carnahan        For       For          Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       For          Management

1g    Elect Director James J. Johnson         For       For          Management

1h    Elect Director Joseph Scaminace         For       For          Management


 
 

1i    Elect Director Ronald W. Tysoe          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIT GROUP INC.                                                                 

 

Ticker:       CIT            Security ID:  125581801                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Michael L. Brosnan       For       For          Management

1c    Elect Director Michael A. Carpenter     For       For          Management

1d    Elect Director Dorene C. Dominguez      For       For          Management

1e    Elect Director Alan Frank               For       For          Management

1f    Elect Director William M. Freeman       For       For          Management

1g    Elect Director R. Brad Oates            For       For          Management

1h    Elect Director Gerald Rosenfeld         For       For          Management

1i    Elect Director John R. Ryan             For       For          Management

1j    Elect Director Sheila A. Stamps         For       For          Management

1k    Elect Director Khanh T. Tran            For       For          Management

1l    Elect Director Laura S. Unger           For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP, INC.                                                 

 


 
 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Christine M. Cumming     For       For          Management

1.3   Elect Director William P. Hankowsky     For       For          Management

1.4   Elect Director Howard W. Hanna, III     For       For          Management

1.5   Elect Director Leo I. ("Lee") Higdon    For       For          Management

1.6   Elect Director Edward J. ("Ned")        For       For          Management

      Kelly, III                                                               

1.7   Elect Director Charles J. ("Bud") Koch  For       For          Management

1.8   Elect Director Robert G. Leary          For       For          Management

1.9   Elect Director Terrance J. Lillis       For       For          Management

1.10  Elect Director Shivan Subramaniam       For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

      Remove Non-Operative Provisions                                          

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management


 
 

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Robert D. Daleo          For       For          Management

1d    Elect Director Murray J. Demo           For       For          Management

1e    Elect Director Ajei S. Gopal            For       For          Management

1f    Elect Director David J. Henshall        For       For          Management

1g    Elect Director Thomas E. Hogan          For       For          Management

1h    Elect Director Moira A. Kilcoyne        For       For          Management

1i    Elect Director Peter J. Sacripanti      For       For          Management

1j    Elect Director J. Donald Sherman        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CLARIVATE ANALYTICS PLC                                                         

 

Ticker:       CCC            Security ID:  G21810109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sheryl von Blucher       For       For          Management

1b    Elect Director Jane Okun Bomba          For       For          Management

1c    Elect Director Balakrishnan S. Iyer     For       For          Management

1d    Elect Director Richard W. Roedel        For       For          Management

2     Change Company Name to Clarivate Plc    For       For          Management

3     Amend Memorandum and Articles of        For       Against      Management

      Association                                                              

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

5     Authorise Market Purchase of Ordinary   For       For          Management

      Shares from Private Equity Sponsors                                      


 
 

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Patricia K. Poppe        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COCA-COLA EUROPEAN PARTNERS PLC                                                

 

Ticker:       CCEP           Security ID:  G25839104                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 25, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jan Bennink as Director        For       For          Management

5     Re-elect Thomas Johnson as Director     For       For          Management

6     Elect Dessi Temperley as Director       For       For          Management

7     Re-elect Jose Ignacio Comenge as        For       For          Management

      Director                                                                 

8     Re-elect Francisco Crespo Benitez as    For       For          Management

      Director                                                                 

9     Re-elect Irial Finan as Director        For       Against      Management

10    Re-elect Damian Gammell as Director     For       For          Management

11    Re-elect Nathalie Gaveau as Director    For       For          Management

12    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management

      as Director                                                              

13    Re-elect Dagmar Kollmann as Director    For       For          Management

14    Re-elect Alfonso Libano Daurella as     For       For          Management

      Director                                                                 

15    Re-elect Lord Mark Price as Director    For       For          Management

16    Re-elect Mario Rotllant Sola as         For       Against      Management

      Director                                                                 

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity               For       For          Management

21    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       Against      Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director Dianne M. Parrotte       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay T. Flatley           For       For          Management

1b    Elect Director Pamela Fletcher          For       For          Management

1c    Elect Director Andreas (Andy) W. Mattes For       For          Management

1d    Elect Director Beverly Kay Matthews     For       For          Management

1e    Elect Director Michael R. McMullen      For       For          Management

1f    Elect Director Garry W. Rogerson        For       For          Management


 
 

1g    Elect Director Steve Skaggs             For       For          Management

1h    Elect Director Sandeep Vij              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Collins       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Curtis C. Farmer         For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       For          Management

1.6   Elect Director Richard G. Lindner       For       For          Management

1.7   Elect Director Barbara R. Smith         For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.10  Elect Director Nina G. Vaca             For       For          Management

1.11  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                           


 
 

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Stephen G. Butler        For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director Joie A. Gregor           For       For          Management

1f    Elect Director Rajive Johri             For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Melissa Lora             For       For          Management

1i    Elect Director Ruth Ann Marshall        For       For          Management

1j    Elect Director Craig P. Omtvedt         For       For          Management

1k    Elect Director Scott Ostfeld            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       For          Management

1.2   Elect Director William H. Easter, III   For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Campbell, Jr.     For       For          Management

1.2   Elect Director Ellen V. Futter          For       For          Management

1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director John McAvoy              For       For          Management

1.5   Elect Director William J. Mulrow        For       For          Management

1.6   Elect Director Armando J. Olivera       For       For          Management

1.7   Elect Director Michael W. Ranger        For       For          Management

1.8   Elect Director Linda S. Sanford         For       For          Management

1.9   Elect Director Deirdre Stanley          For       For          Management

1.10  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management


 
 

1.5   Elect Director Daniel J. Englander      For       For          Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       For          Management

1.8   Elect Director Diane M. Morefield       For       For          Management

1.9   Elect Director Stephen Fisher           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Frank D. Martell         For       For          Management

1.6   Elect Director Claudia Fan Munce        For       For          Management

1.7   Elect Director Thomas C. O'Brien        For       For          Management

1.8   Elect Director Vikrant Raina            For       For          Management

1.9   Elect Director J. Michael Shepherd      For       For          Management

1.10  Elect Director Jaynie Miller Studenmund For       For          Management

1.11  Elect Director David F. Walker          For       For          Management

1.12  Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Paul E. Szurek           For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Jean A. Bua              For       For          Management

1.5   Elect Director Kelly C. Chambliss       For       For          Management

1.6   Elect Director Michael R. Koehler       For       For          Management

1.7   Elect Director J. David Thompson        For       For          Management

1.8   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Robert F. Cummings, Jr.  For       For          Management


 
 

1f    Elect Director Deborah A. Henretta      For       For          Management

1g    Elect Director Daniel P. Huttenlocher   For       For          Management

1h    Elect Director Kurt M. Landgraf         For       For          Management

1i    Elect Director Kevin J. Martin          For       For          Management

1j    Elect Director Deborah D. Rieman        For       For          Management

1k    Elect Director Hansel E. Tookes, II     For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

1c    Elect Director Robert L. Denton, Sr.    For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

--------------------------------------------------------------------------------

 

CORTEVA, INC.                                                                   

 

Ticker:       CTVA           Security ID:  22052L104                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Robert A. Brown          For       For          Management

1c    Elect Director James C. Collins, Jr.    For       For          Management

1d    Elect Director Klaus A. Engel           For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Lois D. Juliber          For       For          Management

1g    Elect Director Rebecca B. Liebert       For       For          Management

1h    Elect Director Marcos M. Lutz           For       For          Management

1i    Elect Director Nayaki Nayyar            For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

1l    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       For          Management

1d    Elect Director Michael J. Glosserman    For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       Against      Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       For          Management

1d    Elect Director Michael J. Glosserman    For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       For          Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

--------------------------------------------------------------------------------

 

COTY INC.                                                                      

 

Ticker:       COTY           Security ID:  222070203                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beatrice Ballini         For       For          Management

1.2   Elect Director Sabine Chalmers          For       For          Management

1.3   Elect Director Joachim Creus            For       For          Management

1.4   Elect Director Pierre Denis             For       For          Management

1.5   Elect Director Olivier Goudet           For       For          Management

1.6   Elect Director Peter Harf               For       Withhold     Management

1.7   Elect Director Pierre Laubies           For       For          Management

1.8   Elect Director Paul S. Michaels         For       Withhold     Management

1.9   Elect Director Erhard Schoewel          For       Withhold     Management

1.10  Elect Director Robert Singer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COUPA SOFTWARE INCORPORATED                                                    

 

Ticker:       COUP           Security ID:  22266L106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott Thompson           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795502                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles T. Cannada       For       For          Management

1b    Elect Director Robert M. Chapman        For       For          Management

1c    Elect Director M. Colin Connolly        For       For          Management

1d    Elect Director Scott W. Fordham         For       For          Management

1e    Elect Director Lillian C. Giornelli     For       For          Management

1f    Elect Director R. Kent Griffin, Jr.     For       For          Management

1g    Elect Director Donna W. Hyland          For       For          Management

1h    Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COVETRUS, INC.                                                                 

 

Ticker:       CVET           Security ID:  22304C100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra L. Helton         For       For          Management

1.2   Elect Director Sharon Wienbar           For       For          Management

1.3   Elect Director Benjamin Wolin           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Timothy J. Donahue       For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Andrea J. Funk           For       For          Management

1.5   Elect Director Stephen J. Hagge         For       For          Management

1.6   Elect Director Rose Lee                 For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director B. Craig Owens           For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Piero Bussani            For       For          Management

1.2   Elect Director Dorothy Dowling          For       For          Management

1.3   Elect Director John W. Fain             For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Christopher P. Marr      For       For          Management

1.6   Elect Director Deborah R. Salzberg      For       For          Management

1.7   Elect Director John F. Remondi          For       For          Management

1.8   Elect Director Jeffrey F. Rogatz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                               

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       For          Management

1.3   Elect Director Anthony R. (Tony) Chase  For       For          Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       For          Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Karen E. Jennings        For       For          Management


 
 

1.11  Elect Director Charles W. Matthews      For       For          Management

1.12  Elect Director Ida Clement Steen        For       For          Management

1.13  Elect Director Graham Weston            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

4     Elect Director Bruno V. Di Leo Allen    For       For          Management

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       Against      Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Elect Director Karen H. Quintos         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

14    Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: AUG 27, 2019   Meeting Type: Special                             

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Ferdman         For       For          Management

1.2   Elect Director John W. Gamble, Jr.      For       For          Management

1.3   Elect Director Michael A. Klayko        For       For          Management

1.4   Elect Director T. Tod Nielsen           For       For          Management

1.5   Elect Director Alex Shumate             For       For          Management

1.6   Elect Director William E. Sullivan      For       For          Management

1.7   Elect Director Lynn A. Wentworth        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                               

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       Against      Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

1f    Elect Director Maribess L. Miller       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 18, 2019   Meeting Type: Annual                              

Record Date:  JUL 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Eugene I. (Gene) Lee,    For       For          Management

      Jr.                                                                       

1.5   Elect Director Nana Mensah              For       For          Management

1.6   Elect Director William S. Simon         For       For          Management

1.7   Elect Director Charles M. (Chuck)       For       For          Management

      Sonsteby                                                                 

1.8   Elect Director Timothy J. Wilmott       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JAN 23, 2020   Meeting Type: Special                             

Record Date:  DEC 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                    

 


 
 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Pascal Desroches         For       For          Management

1e    Elect Director Paul J. Diaz             For       For          Management

1f    Elect Director John M. Nehra            For       For          Management

1g    Elect Director Javier J. Rodriguez      For       For          Management

1h    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Alan C. Heuberger        For       For          Management

1c    Elect Director Charles O. Holliday, Jr. For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       For          Management


 
 

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Disclose Board Qualifications Matrix    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DELL TECHNOLOGIES INC.                                                         

 

Ticker:       DELL           Security ID:  24703L202                           

Meeting Date: JUL 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Dell          For       Withhold     Management

1.2   Elect Director David W. Dorman          For       Withhold     Management

1.3   Elect Director Egon Durban              For       Withhold     Management

1.4   Elect Director William D. Green         For       Withhold     Management

1.5   Elect Director Ellen J. Kullman         For       Withhold     Management

1.6   Elect Director Simon Patterson          For       Withhold     Management

1.7   Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 


 
 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Donald M. Casey, Jr.     For       For          Management

1d    Elect Director Willie A. Deese          For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Arthur D. Kowaloff       For       For          Management

1g    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Leslie F. Varon          For       For          Management

1k    Elect Director Janet S. Vergis          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management


 
 

1.3   Elect Director Ann G. Fox               For       For          Management

1.4   Elect Director David A. Hager           For       For          Management

1.5   Elect Director Robert H. Henry          For       For          Management

1.6   Elect Director Michael M. Kanovsky      For       For          Management

1.7   Elect Director John Krenicki, Jr.       For       For          Management

1.8   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.9   Elect Director Duane C. Radtke          For       For          Management

1.10  Elect Director Keith O. Rattie          For       For          Management

1.11  Elect Director Mary P. Ricciardello     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Collins       For       For          Management

1b    Elect Director Mark G. Foletta          For       For          Management

1c    Elect Director Eric J. Topol            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Collins       For       For          Management

1b    Elect Director Mark G. Foletta          For       For          Management

1c    Elect Director Eric J. Topol            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Vincent K. Brooks        For       For          Management

1.4   Elect Director Michael P. Cross         For       For          Management

1.5   Elect Director David L. Houston         For       For          Management

1.6   Elect Director Stephanie K. Mains       For       For          Management

1.7   Elect Director Mark L. Plaumann         For       For          Management

1.8   Elect Director Melanie M. Trent         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                             


 
 

Record Date:  JAN 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence A. Chapman      For       For          Management

1b    Elect Director Alexis Black Bjorlin     For       For          Management

1c    Elect Director Michael A. Coke          For       Against      Management

1d    Elect Director VeraLinn "Dash" Jamieson For       For          Management

1e    Elect Director Kevin J. Kennedy         For       For          Management

1f    Elect Director William G. LaPerch       For       Against      Management

1g    Elect Director Jean F.H.P. Mandeville   For       For          Management

1h    Elect Director Afshin Mohebbi           For       For          Management

1i    Elect Director Mark R. Patterson        For       For          Management

1j    Elect Director Mary Hogan Preusse       For       Against      Management

1k    Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach -   None      None         Management

      Withdrawn Resolution                                                     

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Q. Abernathy    For       For          Management

1.2   Elect Director George R. Brokaw         For       For          Management

1.3   Elect Director James DeFranco           For       For          Management

1.4   Elect Director Cantey M. Ergen          For       For          Management

1.5   Elect Director Charles W. Ergen         For       For          Management


 
 

1.6   Elect Director Afshin Mohebbi           For       For          Management

1.7   Elect Director Tom A. Ortolf            For       For          Management

1.8   Elect Director Joseph T. Proietti       For       For          Management

1.9   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DOCUSIGN, INC.                                                                 

 

Ticker:       DOCU           Security ID:  256163106                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Gaylor           For       For          Management

1.2   Elect Director S. Steven Singh          For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DOCUSIGN, INC.                                                                  

 

Ticker:       DOCU           Security ID:  256163106                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Gaylor           For       Withhold     Management

1.2   Elect Director S. Steven Singh          For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        None      None         Management

      *Withdrawn Resolution*                                                   

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director Debra A. Sandler         For       For          Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Charter Amendment to Replace    For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

5     Approve Bylaw Amendment to Replace      For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold S. Barron         For       For          Management

1b    Elect Director Gregory M. Bridgeford    For       For          Management

1c    Elect Director Thomas W. Dickson        For       For          Management

1d    Elect Director Lemuel E. Lewis          For       For          Management

1e    Elect Director Jeffrey G. Naylor        For       For          Management

1f    Elect Director Gary M. Philbin          For       For          Management

1g    Elect Director Bob Sasser               For       For          Management

1h    Elect Director Thomas A. Saunders, III  For       For          Management

1i    Elect Director Stephanie P. Stahl       For       For          Management

1j    Elect Director Carrie A. Wheeler        For       For          Management

1k    Elect Director Thomas E. Whiddon        For       For          Management

1l    Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Greenhouse Gas Emissions      Against   For          Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Richard E. Allison, Jr.  For       For          Management

1.3   Elect Director C. Andrew Ballard        For       For          Management

1.4   Elect Director Andrew B. Balson         For       For          Management

1.5   Elect Director Corie S. Barry           For       For          Management


 
 

1.6   Elect Director Diana F. Cantor          For       For          Management

1.7   Elect Director Richard L. Federico      For       For          Management

1.8   Elect Director James A. Goldman         For       For          Management

1.9   Elect Director Patricia E. Lopez        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management


 
 

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       Withhold     Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       Withhold     Management

1.8   Elect Director Thomas E. O'Hern         For       For          Management

1.9   Elect Director William E. Simon, Jr.    For       For          Management

1.10  Elect Director Johnese M. Spisso        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. John Gilbertson, Jr.  For       For          Management

1b    Elect Director Kristiane C. Graham      For       For          Management

1c    Elect Director Michael F. Johnston      For       For          Management

1d    Elect Director Eric A. Spiegel          For       For          Management

1e    Elect Director Richard J. Tobin         For       For          Management

1f    Elect Director Stephen M. Todd          For       For          Management

1g    Elect Director Stephen K. Wagner        For       For          Management

1h    Elect Director Keith E. Wandell         For       For          Management

1i    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director Charles G. McClure, Jr.  For       For          Management

1.4   Elect Director Gail J. McGovern         For       For          Management

1.5   Elect Director Mark A. Murray           For       For          Management

1.6   Elect Director Gerardo Norcia           For       For          Management

1.7   Elect Director Ruth G. Shaw             For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director David A. Thomas          For       For          Management

1.10  Elect Director Gary H. Torgow           For       For          Management

1.11  Elect Director James H. Vandenberghe    For       For          Management

1.12  Elect Director Valerie M. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE REALTY CORPORATION                                                        

 


 
 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                               

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Case             For       For          Management

1b    Elect Director James B. Connor          For       For          Management

1c    Elect Director Ngaire E. Cuneo          For       For          Management

1d    Elect Director Charles R. Eitel         For       For          Management

1e    Elect Director Tamara D. Fischer        For       For          Management

1f    Elect Director Norman K. Jenkins        For       For          Management

1g    Elect Director Melanie R. Sabelhaus     For       For          Management

1h    Elect Director Peter M. Scott, III      For       For          Management

1i    Elect Director David P. Stockert        For       For          Management

1j    Elect Director Chris T. Sultemeier      For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Warren M. Thompson       For       For          Management

1m    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Boff               For       For          Management

1b    Elect Director Irene Chang Britt        For       For          Management

1c    Elect Director Michael F. Hines         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DUPONT DE NEMOURS, INC.                                                        

 

Ticker:       DD             Security ID:  26614N102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy G. Brady             For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Franklin K. Clyburn, Jr. For       For          Management

1e    Elect Director Terrence R. Curtin       For       For          Management

1f    Elect Director Alexander M. Cutler      For       For          Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Rajiv L. Gupta           For       For          Management

1i    Elect Director Luther C. Kissam         For       For          Management

1j    Elect Director Frederick M. Lowery      For       For          Management

1k    Elect Director Raymond J. Milchovich    For       For          Management

1l    Elect Director Steven M. Sterin         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Approve Creation of an Employee Board   Against   Against      Shareholder

      Advisory Position                                                        

 

 

--------------------------------------------------------------------------------


 
 

 

DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David L. Herzog          For       For          Management

1d    Elect Director Sachin Lawande           For       For          Management

1e    Elect Director J. Michael Lawrie        For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Julio A. Portalatin      For       For          Management

1h    Elect Director Peter Rutland            For       For          Management

1i    Elect Director Michael J. Salvino       For       For          Management

1j    Elect Director Manoj P. Singh           For       For          Management

1k    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director Robert J. Chersi         For       For          Management

1c    Elect Director Jaime W. Ellertson       For       For          Management

1d    Elect Director James P. Healy           For       For          Management


 
 

1e    Elect Director Kevin T. Kabat           For       For          Management

1f    Elect Director James Lam                For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Shelley B. Leibowitz     For       For          Management

1i    Elect Director Michael A. Pizzi         For       For          Management

1j    Elect Director Rebecca Saeger           For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

1l    Elect Director Joshua A. Weinreich      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Simple Majority Vote              None      For          Shareholder

 

 

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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George J. Damiris        For       For          Management

1B    Elect Director Martin M. Ellen          For       For          Management

1C    Elect Director David B. Powers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Archana Deskus           For       For          Management

1.4   Elect Director Rudolph I. Estrada       For       For          Management

1.5   Elect Director Paul H. Irving           For       For          Management

1.6   Elect Director Jack C. Liu              For       For          Management

1.7   Elect Director Dominic Ng               For       For          Management

1.8   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Mark J. Costa            For       For          Management

1.4   Elect Director Edward L. Doheny, II     For       For          Management

1.5   Elect Director Julie F. Holder          For       For          Management

1.6   Elect Director Renee J. Hornbaker       For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director James J. O'Brien         For       For          Management

1.9   Elect Director David W. Raisbeck        For       For          Management

1.10  Elect Director Charles K. Stevens, III  For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Michael J. Critelli      For       For          Management

1d    Elect Director Richard H. Fearon        For       Against      Management

1e    Elect Director Olivier Leonetti         For       For          Management

1f    Elect Director Deborah L. McCoy         For       For          Management

1g    Elect Director Silvio Napoli            For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sandra Pianalto          For       For          Management

1j    Elect Director Lori J. Ryerkerk         For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       


 
 

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Share Repurchase of Issued    For       For          Management

      Share Capital                                                             

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony J. Bates         For       For          Management

1b    Elect Director Adriane M. Brown         For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Diana Farrell            For       For          Management

1e    Elect Director Logan D. Green           For       For          Management

1f    Elect Director Bonnie S. Hammer         For       For          Management

1g    Elect Director Jamie Iannone            For       For          Management

1h    Elect Director Kathleen C. Mitic        For       For          Management

1i    Elect Director Matthew J. Murphy        For       For          Management

1j    Elect Director Pierre M. Omidyar        For       For          Management

1k    Elect Director Paul S. Pressler         For       For          Management

1l    Elect Director Robert H. Swan           For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

ECHOSTAR CORPORATION                                                            

 

Ticker:       SATS           Security ID:  278768106                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Stanton Dodge         For       For          Management

1.2   Elect Director Michael T. Dugan         For       For          Management

1.3   Elect Director Charles W. Ergen         For       For          Management

1.4   Elect Director Anthony M. Federico      For       For          Management

1.5   Elect Director Pradman P. Kaul          For       Withhold     Management

1.6   Elect Director C. Michael Schroeder     For       For          Management

1.7   Elect Director Jeffrey R. Tarr          For       For          Management

1.8   Elect Director William D. Wade          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                            

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Michael C. Camunez       For       For          Management

1c    Elect Director Vanessa C.L. Chang       For       For          Management

1d    Elect Director James T. Morris          For       For          Management

1e    Elect Director Timothy T. O'Toole       For       For          Management

1f    Elect Director Pedro J. Pizarro         For       For          Management

1g    Elect Director Carey A. Smith           For       For          Management

1h    Elect Director Linda G. Stuntz          For       For          Management


 
 

1i    Elect Director William P. Sullivan      For       For          Management

1j    Elect Director Peter J. Taylor          For       For          Management

1k    Elect Director Keith Trent              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Ramona Sequeira          For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Approve Stock Split                     For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Provide Right to Act by Written Consent Against   Against      Shareholder


 
 

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                              

 

Ticker:       ELAN           Security ID:  28414H103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrington    For       Against      Management

1b    Elect Director Deborah T. Kochevar      For       Against      Management

1c    Elect Director Kirk P. McDonald         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                   

 

Ticker:       ESTC           Security ID:  N14506104                           

Meeting Date: OCT 04, 2019   Meeting Type: Special                             

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger and Issuance of Shares   For       For          Management

      in Connection with Merger                                                

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                   

 

Ticker:       ESTC           Security ID:  N14506104                           

Meeting Date: OCT 29, 2019   Meeting Type: Annual                              

Record Date:  OCT 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Steven Schuurman         For       For          Management

1B    Elect Director Chetan Puttagunta        For       For          Management


 
 

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Executive Director For       For          Management

4     Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                   

 

Ticker:       ESTC           Security ID:  N14506104                           

Meeting Date: JAN 10, 2020   Meeting Type: Special                             

Record Date:  DEC 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alison Gleeson           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 08, 2019   Meeting Type: Annual                              

Record Date:  JUN 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Lawrence F. Probst, III  For       For          Management

1e    Elect Director Talbott Roche            For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Heidi J. Ueberroth       For       For          Management


 
 

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right for Shareholders Holding  For       For          Management

      25% or More of the Common Stock to                                       

      Call Special Meetings                                                    

6     Provide Right for Shareholders Holding  Against   For          Shareholder

      15% or More of the Common Stock to                                       

      Call Special Meetings                                                    

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg D. Carmichael       For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Yvonne M. Curl           For       For          Management

1e    Elect Director Charles M. Elson         For       For          Management

1f    Elect Director Joan E. Herman           For       For          Management

1g    Elect Director Leo I. Higdon, Jr.       For       For          Management

1h    Elect Director Leslye G. Katz           For       For          Management

1i    Elect Director Patricia A. Maryland     For       For          Management

1j    Elect Director John E. Maupin, Jr.      For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director L. Edward Shaw, Jr.      For       For          Management

1m    Elect Director Mark J. Tarr             For       For          Management

1n    Elect Director Terrance Williams        For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29272W109                           

Meeting Date: JAN 27, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carlos Abrams-Rivera     For       For          Management

1b    Elect Director Bill G. Armstrong        For       For          Management

1c    Elect Director Cynthia J. Brinkley      For       For          Management

1d    Elect Director Rebecca Frankiewicz      For       For          Management

1e    Elect Director Alan R. Hoskins          For       For          Management

1f    Elect Director Kevin J. Hunt            For       For          Management

1g    Elect Director James C. Johnson         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Patrick J. Moore         For       For          Management

1j    Elect Director Nneka L. Rimmer          For       For          Management

1k    Elect Director Robert V. Vitale         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              


 
 

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Hoffen         For       For          Management

1.2   Elect Director David M. Shaffer         For       For          Management

1.3   Elect Director Ronald P. Vargo          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Burbank          For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director M. Elise Hyland          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche Lambert Lincoln  For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Roman             For       For          Management

1.2   Elect Director Jill B. Smart            For       For          Management

1.3   Elect Director Ronald P. Vargo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EPR PROPERTIES                                                                  

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director James B. Connor          For       For          Management

1.4   Elect Director Robert J. Druten         For       For          Management

1.5   Elect Director Gregory K. Silvers       For       For          Management

1.6   Elect Director Robin P. Sterneck        For       For          Management

1.7   Elect Director Virginia E. Shanks       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Declaration of Trust to Permit    For       For          Management

      the Company to Redeem Securities Held                                    

      by an Unsuitable Shareholder                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

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EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: JUL 10, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAY 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Universal Proxy  None                             

      Card)                                                                    

1A    Elect Director Philip G. Behrman        For       Did Not Vote Management

1B    Elect Director Janet L. Carrig          For       Did Not Vote Management

1C    Elect Director Christina A. Cassotis    For       Did Not Vote Management

1D    Elect Director William M. Lambert       For       Did Not Vote Management

1E    Elect Director Gerald F. MacCleary      For       Did Not Vote Management

1F    Elect Director James T. McManus, II     For       Did Not Vote Management

1G    Elect Director Valerie A. Mitchell      For       Did Not Vote Management

1H    Elect Director Robert J. McNally        For       Did Not Vote Management

1I    Elect Director Anita M. Powers          For       Did Not Vote Management

1J    Elect Director Daniel J. Rice, IV       For       Did Not Vote Management

1K    Elect Director Stephen A. Thorington    For       Did Not Vote Management

1L    Elect Director Christine J. Toretti     For       Did Not Vote Management

1M    Rice Group Nominee Lydia I. Beebe       Against   Did Not Vote Shareholder

1N    Rice Group Nominee Lee M. Canaan        Against   Did Not Vote Shareholder

1O    Rice Group Nominee Kathryn J. Jackson   Against   Did Not Vote Shareholder

1P    Rice Group Nominee John F. McCartney    Against   Did Not Vote Shareholder

1Q    Rice Group Nominee Toby Z. Rice         Against   Did Not Vote Shareholder

1R    Rice Group Nominee Hallie A.            Against   Did Not Vote Shareholder

      Vanderhider                                                              

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Did Not Vote Management

4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management


 
 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Universal Proxy  None                             

      Card)                                                                     

1A    Elect Director Lydia I. Beebe           For       For          Shareholder

1B    Elect Director Lee M. Canaan            For       For          Shareholder

1C    Elect Director Kathryn J. Jackson       For       For          Shareholder

1D    Elect Director John F. McCartney        For       For          Shareholder

1E    Elect Director Daniel J. Rice, IV       For       For          Shareholder

1F    Elect Director Toby Z. Rice             For       For          Shareholder

1G    Elect Director Hallie A. Vanderhider    For       For          Shareholder

1H    Management Nominee Philip G. Behrman    For       For          Shareholder

1I    Management Nominee Janet L. Carrig      For       For          Shareholder

1J    Management Nominee James T. McManus, II For       For          Shareholder

1K    Management Nominee Anita M. Powers      For       For          Shareholder

1L    Management Nominee Stephen A.           For       For          Shareholder

      Thorington                                                                

1M    Management Nominee Christina A.         Against   Withhold     Shareholder

      Cassotis                                                                 

1N    Management Nominee William M. Lambert   Against   Withhold     Shareholder

1O    Management Nominee Gerald F. MacCleary  Against   Withhold     Shareholder

1P    Management Nominee Valerie A. Mitchell  Against   Withhold     Shareholder

1Q    Management Nominee Robert J. McNally    Against   Withhold     Shareholder

1R    Management Nominee Christine J. Toretti Against   Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    None      For          Management

 

 

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EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              


 
 

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lydia I. Beebe           For       For          Management

1.2   Elect Director Philip G. Behrman        For       For          Management

1.3   Elect Director Lee M. Canaan            For       For          Management

1.4   Elect Director Janet L. Carrig          For       For          Management

1.5   Elect Director Kathryn J. Jackson       For       For          Management

1.6   Elect Director John F. McCartney        For       For          Management

1.7   Elect Director James T. McManus, II     For       For          Management

1.8   Elect Director Anita M. Powers          For       For          Management

1.9   Elect Director Daniel J. Rice, IV       For       For          Management

1.10  Elect Director Toby Z. Rice             For       For          Management

1.11  Elect Director Stephen A. Thorington    For       For          Management

1.12  Elect Director Hallie A. Vanderhider    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amending Governing                                       

      Documents and Removing Directors                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       For          Management


 
 

1c    Elect Director G. Thomas Hough          For       For          Management

1d    Elect Director Robert D. Marcus         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Robert W. Selander       For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Adaire Fox-Martin        For       For          Management

1.4   Elect Director Gary Hromadko            For       For          Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Charles Meyers           For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Sandra Rivera            For       For          Management

1.10  Elect Director Peter Van Camp           For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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EQUITABLE HOLDINGS, INC.                                                        

 

Ticker:       EQH            Security ID:  29452E101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel G. Kaye           For       For          Management

1.2   Elect Director Joan Lamm-Tennant        For       For          Management

1.3   Elect Director Kristi A. Matus          For       Withhold     Management

1.4   Elect Director Ramon de Oliveira        For       For          Management

1.5   Elect Director Mark Pearson             For       For          Management

1.6   Elect Director Bertram L. Scott         For       Withhold     Management

1.7   Elect Director George Stansfield        For       For          Management

1.8   Elect Director Charles G.T. Stonehill   For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITRANS MIDSTREAM CORPORATION                                                

 

Ticker:       ETRN           Security ID:  294600101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director Patricia K. Collawn      For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director Thomas F. Karam          For       For          Management

1.7   Elect Director D. Mark Leland           For       For          Management

1.8   Elect Director Norman J. Szydlowski     For       For          Management

1.9   Elect Director Robert F. Vagt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelman        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David A. Helfand         For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management


 
 

1.11  Elect Director James A. Star            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Berkenfield       For       For          Management

1.2   Elect Director Philip Calian            For       For          Management

1.3   Elect Director David Contis             For       For          Management

1.4   Elect Director Constance Freedman       For       For          Management

1.5   Elect Director Thomas Heneghan          For       For          Management

1.6   Elect Director Tao Huang                For       For          Management

1.7   Elect Director Marguerite Nader         For       For          Management

1.8   Elect Director Scott Peppet             For       For          Management

1.9   Elect Director Sheli Rosenberg          For       For          Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                              

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Bennett          For       For          Management

1.2   Elect Director Linda Walker Bynoe       For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Tahsinul Zia Huque       For       For          Management

1.6   Elect Director Bradley A. Keywell       For       For          Management

1.7   Elect Director John E. Neal             For       For          Management

1.8   Elect Director David J. Neithercut      For       For          Management

1.9   Elect Director Mark J. Parrell          For       For          Management

1.10  Elect Director Mark S. Shapiro          For       For          Management

1.11  Elect Director Stephen E. Sterrett      For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                      

 

Ticker:       WTRG           Security ID:  29670G102                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth B. Amato       For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Wendy A. Franks          For       For          Management

1.5   Elect Director Daniel J. Hilferty       For       For          Management

1.6   Elect Director Francis O. Idehen        For       For          Management

1.7   Elect Director Ellen T. Ruff            For       For          Management


 
 

1.8   Elect Director Lee C. Stewart           For       For          Management

1.9   Elect Director Christopher C. Womack    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Amal M. Johnson          For       For          Management

1.4   Elect Director Mary Kasaris             For       For          Management

1.5   Elect Director Irving F. Lyons, III     For       For          Management

1.6   Elect Director George M. Marcus         For       For          Management

1.7   Elect Director Thomas E. Robinson       For       For          Management

1.8   Elect Director Michael J. Schall        For       For          Management

1.9   Elect Director Byron A. Scordelis       For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ETSY, INC.                                                                      

 


 
 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       Withhold     Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       Withhold     Management

1.3   Elect Director Mark R. Callegari        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management


 
 

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       For          Management

1.4   Elect Director Ellen V. Futter          For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       For          Management

1.9   Elect Director Ralph L. Schlosstein     For       For          Management

1.10  Elect Director John S. Weinberg         For       For          Management

1.11  Elect Director William J. Wheeler       For       For          Management

1.12  Elect Director Sarah K. Williamson      For       For          Management

1.13  Elect Director Kendrick R. Wilson, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Amore            For       For          Management

1.2   Elect Director Juan C. Andrade          For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       For          Management

1.4   Elect Director John A. Graf             For       For          Management

1.5   Elect Director Meryl Hartzband          For       For          Management

1.6   Elect Director Gerri Losquadro          For       For          Management


 
 

1.7   Elect Director Roger M. Singer          For       For          Management

1.8   Elect Director Joseph V. Taranto        For       For          Management

1.9   Elect Director John A. Weber            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVERGY, INC.                                                                    

 

Ticker:       EVRG           Security ID:  30034W106                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirkland B. Andrews      For       For          Management

1b    Elect Director Terry Bassham            For       For          Management

1c    Elect Director Mollie Hale Carter       For       For          Management

1d    Elect Director Richard L. Hawley        For       For          Management

1e    Elect Director Thomas D. Hyde           For       For          Management

1f    Elect Director B. Anthony Isaac         For       For          Management

1g    Elect Director Paul M. Keglevic         For       For          Management

1h    Elect Director Sandra A.J. Lawrence     For       For          Management

1i    Elect Director Ann D. Murtlow           For       For          Management

1j    Elect Director Sandra J. Price          For       For          Management

1k    Elect Director Mark A. Ruelle           For       For          Management

1l    Elect Director S. Carl Soderstrom, Jr.  For       For          Management

1m    Elect Director John Arthur Stall        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director James S. DiStasio        For       For          Management

1.3   Elect Director Francis A. Doyle         For       For          Management

1.4   Elect Director Linda Dorcena Forry      For       For          Management

1.5   Elect Director James J. Judge           For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director David H. Long            For       For          Management

1.9   Elect Director William C. Van Faasen    For       For          Management

1.10  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EVERTEC, INC.                                                                  

 

Ticker:       EVTC           Security ID:  30040P103                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank G. D'Angelo        For       For          Management


 
 

1b    Elect Director Morgan M. Schuessler,    For       For          Management

      Jr.                                                                      

1c    Elect Director Olga Botero              For       For          Management

1d    Elect Director Jorge A. Junquera        For       For          Management

1e    Elect Director Ivan Pagan               For       For          Management

1f    Elect Director Aldo J. Polak            For       For          Management

1g    Elect Director Alan H. Schumacher       For       For          Management

1h    Elect Director Brian J. Smith           For       For          Management

1i    Elect Director Thomas W. Swidarski      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin T. Conroy          For       For          Management

1.2   Elect Director Katherine S. Zanotti     For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Cohen            For       For          Management

1b    Elect Director Carl B. Feldbaum         For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director Alan M. Garber           For       Against      Management

1e    Elect Director Vincent T. Marchesi      For       For          Management

1f    Elect Director Michael M. Morrissey     For       For          Management

1g    Elect Director Stelios Papadopoulos     For       For          Management

1h    Elect Director George Poste             For       For          Management

1i    Elect Director Julie Anne Smith         For       For          Management

1j    Elect Director Lance Willsey            For       For          Management

1k    Elect Director Jack L. Wyszomierski     For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXPEDIA GROUP, INC.                                                             

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: DEC 03, 2019   Meeting Type: Annual                              

Record Date:  OCT 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Susan C. Athey           For       For          Management

1c    Elect Director A. George 'Skip' Battle  For       For          Management

1d    Elect Director Chelsea Clinton          For       For          Management

1e    Elect Director Barry Diller             For       For          Management

1f    Elect Director Craig A. Jacobson        For       For          Management

1g    Elect Director Victor A. Kaufman        For       Withhold     Management


 
 

1h    Elect Director Peter M. Kern            For       Withhold     Management

1i    Elect Director Dara Khosrowshahi        For       For          Management

1j    Elect Director Mark D. Okerstrom        For       For          Management

1k    Elect Director Alexander von            For       For          Management

      Furstenberg                                                              

1l    Elect Director Julie Whalen             For       For          Management

2a    Approve Securities Transfer             For       For          Management

      Restrictions                                                             

2b    Approve Change-of-Control Clause        For       For          Management

3     Ratify Ernst & Young as Auditors        For       For          Management

 

 

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EXPEDIA GROUP, INC.                                                            

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Susan C. Athey           For       For          Management

1c    Elect Director A. George 'Skip' Battle  For       For          Management

1d    Elect Director Chelsea Clinton          For       For          Management

1e    Elect Director Barry Diller             For       For          Management

1f    Elect Director Jon T. Gieselman         For       For          Management

1g    Elect Director Craig A. Jacobson        For       For          Management

1h    Elect Director Peter M. Kern            For       For          Management

1i    Elect Director Dara Khosrowshahi        For       For          Management

1j    Elect Director Greg Mondre              For       For          Management

1k    Elect Director David Sambur             For       For          Management

1l    Elect Director Alexander von            For       For          Management

      Furstenberg                                                              

1m    Elect Director Julie Whalen             For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young as Auditors        For       For          Management

5     Report on Political Contributions and   Against   For          Shareholder

      Expenditures                                                             

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director Robert P. Carlile        For       For          Management

1.4   Elect Director James "Jim" M. DuBois    For       For          Management

1.5   Elect Director Mark A. Emmert           For       For          Management

1.6   Elect Director Diane H. Gulyas          For       For          Management

1.7   Elect Director Jeffrey S. Musser        For       For          Management

1.8   Elect Director Liane J. Pelletier       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Joseph D. Margolis       For       For          Management

1.3   Elect Director Roger B. Porter          For       For          Management

1.4   Elect Director Joseph J. Bonner         For       For          Management

1.5   Elect Director Gary L. Crittenden       For       For          Management

1.6   Elect Director Ashley Dreier            For       For          Management

1.7   Elect Director Spencer F. Kirk          For       For          Management

1.8   Elect Director Dennis J. Letham         For       For          Management

1.9   Elect Director Diane Olmstead           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela A. Bena           For       For          Management

1.2   Elect Director William B. Campbell      For       For          Management

1.3   Elect Director James D. Chiafullo       For       For          Management

1.4   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.5   Elect Director Mary Jo Dively           For       For          Management

1.6   Elect Director Robert A. Hormell        For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director Frank C. Mencini         For       For          Management

1.9   Elect Director David L. Motley          For       For          Management


 
 

1.10  Elect Director Heidi A. Nicholas        For       For          Management

1.11  Elect Director John S. Stanik           For       For          Management

1.12  Elect Director William J. Strimbu       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Michel Combes            For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director Francois Locoh-Donou     For       For          Management

1i    Elect Director Nikhil Mehta             For       For          Management

1j    Elect Director Marie E. Myers           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 25, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Daniel L. Johnson        For       For          Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FIBROGEN, INC.                                                                  

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Enrique Conterno         For       For          Management

1b    Elect Director Thomas F. Kearns, Jr.    For       For          Management

1c    Elect Director Kalevi Kurkijarvi        For       Withhold     Management

1d    Elect Director Gerald Lema              For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                               

 

Ticker:       FNF            Security ID:  31620R303                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Foley, II     For       For          Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Thomas M. Hagerty        For       For          Management

1.4   Elect Director Peter O. Shea, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: JUL 24, 2019   Meeting Type: Special                             

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 


 
 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lee Adrean               For       For          Management

1b    Elect Director Ellen R. Alemany         For       For          Management

1c    Elect Director Lisa A. Hook             For       For          Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director Gary L. Lauer            For       For          Management

1f    Elect Director Gary A. Norcross         For       For          Management

1g    Elect Director Louise M. Parent         For       For          Management

1h    Elect Director Brian T. Shea            For       For          Management

1i    Elect Director James B. Stallings, Jr.  For       For          Management

1j    Elect Director Jeffrey E. Stiefler      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lee Adrean               For       For          Management

1b    Elect Director Ellen R. Alemany         For       For          Management

1c    Elect Director Lisa A. Hook             For       For          Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director Gary L. Lauer            For       For          Management

1f    Elect Director Gary A. Norcross         For       For          Management

1g    Elect Director Louise M. Parent         For       For          Management


 
 

1h    Elect Director Brian T. Shea            For       For          Management

1i    Elect Director James B. Stallings, Jr.  For       For          Management

1j    Elect Director Jeffrey E. Stiefler      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 14, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Katherine B. Blackburn   For       For          Management

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director Jerry W. Burris          For       For          Management

1.7   Elect Director Greg D. Carmichael       For       For          Management

1.8   Elect Director C. Bryan Daniels         For       For          Management

1.9   Elect Director Thomas H. Harvey         For       For          Management

1.10  Elect Director Gary R. Heminger         For       For          Management

1.11  Elect Director Jewell D. Hoover         For       For          Management

1.12  Elect Director Eileen A. Mallesch       For       For          Management

1.13  Elect Director Michael B. McCallister   For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIREEYE, INC.                                                                  

 

Ticker:       FEYE           Security ID:  31816Q101                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kimberly Alexy           For       For          Management

1b    Elect Director Stephen Pusey            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Doti            For       For          Management

1.2   Elect Director Michael D. McKee         For       For          Management

1.3   Elect Director Thomas V. McKernan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                             


 
 

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 24, 2020   Meeting Type: Special                             

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Burdick       For       For          Management

1.2   Elect Director John C. Compton          For       For          Management

1.3   Elect Director Wendy P. Davidson        For       For          Management

1.4   Elect Director Mark A. Emkes            For       For          Management

1.5   Elect Director Corydon J. Gilchrist     For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director Vicki R. Palmer          For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Cecelia D. Stewart       For       For          Management

1.10  Elect Director Rajesh Subramaniam       For       For          Management

1.11  Elect Director R. Eugene Taylor         For       For          Management

1.12  Elect Director Luke Yancy, III          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Herbert, II     For       For          Management

1b    Elect Director Katherine August-deWilde For       For          Management

1c    Elect Director Hafize Gaye Erkan        For       Against      Management

1d    Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1e    Elect Director Boris Groysberg          For       For          Management

1f    Elect Director Sandra R. Hernandez      For       For          Management

1g    Elect Director Pamela J. Joyner         For       For          Management

1h    Elect Director Reynold Levy             For       For          Management

1i    Elect Director Duncan L. Niederauer     For       For          Management

1j    Elect Director George G.C. Parker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Herbert, II     For       For          Management

1b    Elect Director Katherine August-deWilde For       For          Management

1c    Elect Director Hafize Gaye Erkan        For       For          Management


 
 

1d    Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1e    Elect Director Boris Groysberg          For       For          Management

1f    Elect Director Sandra R. Hernandez      For       For          Management

1g    Elect Director Pamela J. Joyner         For       For          Management

1h    Elect Director Reynold Levy             For       For          Management

1i    Elect Director Duncan L. Niederauer     For       For          Management

1j    Elect Director George G.C. Parker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

      Hambro                                                                   

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

1.9   Elect Director Michael T. Sweeney       For       For          Management

1.10  Elect Director Mark R. Widmar           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                               

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson      For       For          Management

1.2   Elect Director Steven J. Demetriou      For       For          Management

1.3   Elect Director Julia L. Johnson         For       For          Management

1.4   Elect Director Charles E. Jones         For       For          Management

1.5   Elect Director Donald T. Misheff        For       For          Management

1.6   Elect Director Thomas N. Mitchell       For       For          Management

1.7   Elect Director James F. O'Neil, III     For       For          Management

1.8   Elect Director Christopher D. Pappas    For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Luis A. Reyes            For       For          Management

1.11  Elect Director Leslie M. Turner         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Code of Regulations to Authorize  For       For          Management

      Board to Make Certain Future Amendments                                  

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

1.4   Elect Director Harry F. DiSimone        For       For          Management

1.5   Elect Director Dennis F. Lynch          For       For          Management

1.6   Elect Director Heidi G. Miller          For       For          Management

1.7   Elect Director Scott C. Nuttall         For       For          Management

1.8   Elect Director Denis J. O'Leary         For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

1.4   Elect Director Harry F. DiSimone        For       For          Management


 
 

1.5   Elect Director Dennis F. Lynch          For       For          Management

1.6   Elect Director Heidi G. Miller          For       For          Management

1.7   Elect Director Scott C. Nuttall         For       For          Management

1.8   Elect Director Denis J. O'Leary         For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       For          Management

1c    Elect Director Thomas M. Ryan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FLEETCOR TECHNOLOGIES INC.                                                     

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Steven T. Stull          For       For          Management

1.2   Elect Director Michael Buckman          For       For          Management

1.3   Elect Director Thomas M. Hagerty        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   Against   For          Shareholder

5     Adopt Policy that Adjust Financial      Against   For          Shareholder

      Performance Metrics to Exclude The                                       

      Impact of Share Repurchases for                                          

      Executive Officers                                                        

 

 

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FLEX LTD.                                                                      

 

Ticker:       FLEX           Security ID:  Y2573F112                            

Meeting Date: AUG 20, 2019   Meeting Type: Special                             

Record Date:  JUN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

S1    Declassify the Board of Directors       For       For          Management

S2    Approve Increase in Size of Board       For       For          Management

S3    Amend Constitution to Account for       For       For          Management

      Changes in Singapore Law                                                 

 

 

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FLEX LTD.                                                                      

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 20, 2019   Meeting Type: Annual                              

Record Date:  JUN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Revathi Advaithi         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Jill A. Greenthal        For       For          Management


 
 

1d    Elect Director Jennifer Li              For       Against      Management

1e    Elect Director Marc A. Onetto           For       For          Management

1f    Elect Director Willy C. Shih            For       Against      Management

1g    Elect Director Charles K. Stevens, III  For       For          Management

1h    Elect Director Lay Koon Tan             For       Against      Management

1i    Elect Director William D. Watkins       For       Against      Management

1j    Elect Director Lawrence A. Zimmerman    For       For          Management

2a    Elect Director Willy C. Shih            For       Against      Management

2b    Elect Director William D. Watkins       For       Against      Management

2c    Elect Director Revathi Advaithi         For       For          Management

2d    Elect Director Jill A. Greenthal        For       For          Management

2e    Elect Director Charles K. Stevens, III  For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Authorize Share Repurchase Program      For       For          Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Cannon          For       For          Management

1b    Elect Director John D. Carter           For       For          Management

1c    Elect Director William W. Crouch        For       For          Management

1d    Elect Director Catherine A. Halligan    For       For          Management


 
 

1e    Elect Director Earl R. Lewis            For       For          Management

1f    Elect Director Angus L. Macdonald       For       For          Management

1g    Elect Director Michael T. Smith         For       For          Management

1h    Elect Director Cathy A. Stauffer        For       For          Management

1i    Elect Director Robert S. Tyrer          For       For          Management

1j    Elect Director John W. Wood, Jr.        For       For          Management

1k    Elect Director Steven E. Wynne          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation Oregon    For       For          Management

      to Delaware                                                               

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Cannon          For       For          Management

1b    Elect Director John D. Carter           For       For          Management

1c    Elect Director William W. Crouch        For       For          Management

1d    Elect Director Catherine A. Halligan    For       For          Management

1e    Elect Director Earl R. Lewis            For       For          Management

1f    Elect Director Angus L. Macdonald       For       For          Management

1g    Elect Director Michael T. Smith         For       For          Management

1h    Elect Director Cathy A. Stauffer        For       For          Management

1i    Elect Director Robert S. Tyrer          For       For          Management

1j    Elect Director John W. Wood, Jr.        For       For          Management

1k    Elect Director Steven E. Wynne          For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation Oregon    For       For          Management

      to Delaware                                                              

 

 

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FLOOR & DECOR HOLDINGS, INC.                                                    

 

Ticker:       FND            Security ID:  339750101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David B. Kaplan          For       For          Management

1b    Elect Director Peter M. Starrett        For       For          Management

1c    Elect Director George Vincent West      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Rhonda Gass              For       For          Management

1c    Elect Director Benjamin H. Griswold, IV For       For          Management

1d    Elect Director Margaret G. Lewis        For       For          Management

1e    Elect Director A. Ryals McMullian       For       For          Management

1f    Elect Director James T. Spear           For       For          Management


 
 

1g    Elect Director Melvin T. Stith          For       For          Management

1h    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management

1e    Elect Director Roger L. Fix             For       For          Management

1f    Elect Director John R. Friedery         For       For          Management

1g    Elect Director John L. Garrison         For       For          Management

1h    Elect Director Michael C. McMurray      For       For          Management

1i    Elect Director David E. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Allow Shareholder Action by Less than                                    

      Unanimous Written Consent                                                 

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 


 
 

 

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FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Mark Douglas             For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Maxine Clark             For       For          Management

1B    Elect Director Alan D. Feldman          For       For          Management

1C    Elect Director Richard A. Johnson       For       For          Management


 
 

1D    Elect Director Guillermo G. Marmol      For       For          Management

1E    Elect Director Matthew M. McKenna       For       For          Management

1F    Elect Director Darlene Nicosia          For       For          Management

1G    Elect Director Steven Oakland           For       For          Management

1H    Elect Director Ulice Payne, Jr.         For       For          Management

1I    Elect Director Kimberly Underhill       For       For          Management

1J    Elect Director Tristan Walker           For       For          Management

1K    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

1.3   Elect Director Kelly Ducourty           For       For          Management

1.4   Elect Director Jean Hu                  For       For          Management

1.5   Elect Director Ming Hsieh               For       For          Management

1.6   Elect Director William H. Neukom        For       For          Management

1.7   Elect Director Christopher B. Paisley   For       For          Management

1.8   Elect Director Judith Sim               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder


 
 

5     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas I. Fink         For       For          Management

1b    Elect Director A. D. David Mackay       For       For          Management

1c    Elect Director David M. Thomas          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Dustan E. McCoy          For       For          Management

1.5   Elect Director John J. Stephens         For       For          Management

1.6   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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FRONTDOOR, INC.                                                                

 

Ticker:       FTDR           Security ID:  35905A109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard P. Fox           For       For          Management

1b    Elect Director Brian P. McAndrews       For       For          Management

1c    Elect Director Rexford J. Tibbens       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GALAPAGOS NV                                                                   

 

Ticker:       GLPG           Security ID:  36315X101                           

Meeting Date: OCT 22, 2019   Meeting Type: Special                             

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel O'Day as Director          For       For          Management

2     Elect Linda Higgins as Director         For       For          Management

3     Approve Auditors' Remuneration          For       For          Management

1     Receive Special Board Report Re:        None      None         Management

      Issuance of Warrants                                                     

2     Receive Special Auditor Report Re:      None      None         Management

      Issuance of Warrants                                                     

3     Approve Issuance of Warrants            For       For          Management

4     Receive Special Board Report Re:        None      None         Management

      Increase of Authorized Capital                                           

5     Renew Authorization to Increase Share   For       Against      Management

      Capital by Up to 20 Percent within the                                   

      Framework of Authorized Capital                                          


 
 

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Elect Director Jonathan C. Burrell      For       For          Management

5.2   Elect Director Joseph J. Hartnett       For       For          Management

5.3   Elect Director Min H. Kao               For       For          Management

5.4   Elect Director Catherine A. Lewis       For       For          Management

5.5   Elect Director Charles W. Peffer        For       For          Management

5.6   Elect Director Clifton A. Pemble        For       For          Management

6     Elect Min H. Kao as Board Chairman      For       For          Management

7.1   Appoint Jonathan C. Burrell as Member   For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

7.3   Appoint Catherine A. Lewis as Member    For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               

8     Designate Wuersch & Gering LLP as       For       For          Management

      Independent Proxy                                                        

9     Ratify Ernst & Young LLP as Auditor     For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

11    Approve Fiscal Year 2021 Maximum        For       For          Management

      Aggregate Compensation for the                                            

      Executive Management                                                     

12    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                        

      Period Between the 2020 AGM and the                                      

      2021 AGM                                                                 

13    Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                  

 

 

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GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       For          Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director Eileen M. Serra          For       For          Management

1j    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GCI LIBERTY, INC.                                                               

 

Ticker:       GLIBA          Security ID:  36164V305                           


 
 

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Duncan         For       For          Management

1.2   Elect Director Donne F. Fisher          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: OCT 03, 2019   Meeting Type: Special                             

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Brown             For       For          Management

1.2   Elect Director Steve Downing            For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director James Hollars            For       For          Management

1.5   Elect Director John Mulder              For       For          Management

1.6   Elect Director Richard Schaum           For       For          Management


 
 

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Jean-Jacques Lafont      For       Withhold     Management

1.10  Elect Director Robert C. "Robin"        For       For          Management

      Loudermilk, Jr.                                                          

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on EEO                           Against   Against      Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: AUG 29, 2019   Meeting Type: Special                             

Record Date:  JUL 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Thaddeus Arroyo       For       For          Management

1b    Elect Director Robert H.B. Baldwin, Jr. For       For          Management

1c    Elect Director John G. Bruno            For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director William I. Jacobs        For       For          Management

1f    Elect Director Joia M. Johnson          For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Connie D. McDaniel       For       For          Management

1i    Elect Director William B. Plummer       For       For          Management

1j    Elect Director Jeffrey S. Sloan         For       For          Management

1k    Elect Director John T. Turner           For       For          Management

1l    Elect Director M. Troy Woods            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                

 

Ticker:       GL             Security ID:  37959E102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Linda L. Addison         For       For          Management

1.3   Elect Director Marilyn A. Alexander     For       For          Management

1.4   Elect Director Cheryl D. Alston         For       For          Management

1.5   Elect Director Jane M. Buchan           For       For          Management

1.6   Elect Director Gary L. Coleman          For       For          Management

1.7   Elect Director Larry M. Hutchison       For       For          Management

1.8   Elect Director Robert W. Ingram         For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director Darren M. Rebelez        For       For          Management

1.11  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GODADDY INC.                                                                   

 

Ticker:       GDDY           Security ID:  380237107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Garrett             For       Withhold     Management

1.2   Elect Director Ryan Roslansky           For       Withhold     Management

1.3   Elect Director Lee E. Wittlinger        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                     

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick J. McHale        For       For          Management

1b    Elect Director Lee R. Mitau             For       Against      Management

1c    Elect Director Martha A. Morfitt        For       For          Management

1d    Elect Director Kevin J. Wheeler         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management


 
 

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Lisa Graham Keegan       For       For          Management

1.5   Elect Director Chevy Humphrey           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Doss          For       For          Management

1.2   Elect Director Dean A. Scarborough      For       For          Management

1.3   Elect Director Larry M. Venturelli      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GUARDANT HEALTH, INC.                                                          

 

Ticker:       GH             Security ID:  40131M109                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian Clark                For       For          Management

1b    Elect Director Samir Kaul               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 
 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 17, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Dillon          For       For          Management

1.2   Elect Director Michael Keller           For       For          Management

1.3   Elect Director Michael (Mike) Rosenbaum For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

GW PHARMACEUTICALS PLC                                                          

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Geoffrey Guy as Director       For       For          Management

2     Re-elect Cabot Brown as Director        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

7     Reappoint Deloitte LLP as Auditors      For       For          Management


 
 

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Authorise Issue of Equity               For       For          Management

11    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela N. Archon         For       For          Management

1b    Elect Director Paul J. Brown            For       For          Management

1c    Elect Director Robert A. Gerard         For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director David Baker Lewis        For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Bruce C. Rohde           For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

1j    Elect Director Christianna Wood         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           


 
 

Meeting Date: MAY 19, 2020   Meeting Type: Annual                               

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director M. Katherine Banks       For       For          Management

1d    Elect Director Alan M. Bennett          For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Patricia Hemingway Hall  For       For          Management

1i    Elect Director Robert A. Malone         For       For          Management

1j    Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Geralyn R. Breig         For       For          Management

1b    Elect Director Gerald W. Evans, Jr.     For       For          Management

1c    Elect Director Bobby J. Griffin         For       For          Management

1d    Elect Director James C. Johnson         For       For          Management

1e    Elect Director Franck J. Moison         For       For          Management

1f    Elect Director Robert F. Moran          For       For          Management


 
 

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Crispin H. Davis         For       For          Management

1.5   Elect Director John A. Frascotti        For       For          Management

1.6   Elect Director Lisa Gersh               For       For          Management

1.7   Elect Director Brian D. Goldner         For       For          Management

1.8   Elect Director Alan G. Hassenfeld       For       For          Management

1.9   Elect Director Tracy A. Leinbach        For       For          Management

1.10  Elect Director Edward M. Philip         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

1.13  Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditor              For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Joseph J. DeAngelo       For       For          Management

1.3   Elect Director Peter A. Dorsman         For       For          Management

1.4   Elect Director Stephen J. Konenkamp     For       For          Management

1.5   Elect Director Patrick R. McNamee       For       For          Management

1.6   Elect Director Scott D. Ostfeld         For       For          Management

1.7   Elect Director Charles W. Peffer        For       For          Management

1.8   Elect Director James A. Rubright        For       For          Management

1.9   Elect Director Lauren Taylor Wolfe      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                            

Meeting Date: JUL 09, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       Against      Management

1c    Elect Director Vicki U. Booth           For       Against      Management


 
 

1d    Elect Director Maurice J. DeWald        For       Against      Management

1e    Elect Director Warren D. Fix            For       For          Management

1f    Elect Director Peter N. Foss            For       Against      Management

1g    Elect Director Daniel S. Henson         For       For          Management

1h    Elect Director Larry L. Mathis          For       Against      Management

1i    Elect Director Gary T. Wescombe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                               

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Ian Sacks                For       For          Management

1.9   Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

HEALTHPEAK PROPERTIES, INC.                                                     

 

Ticker:       PEAK           Security ID:  42250P103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director R. Kent Griffin, Jr.     For       For          Management

1d    Elect Director David B. Henry           For       For          Management

1e    Elect Director Thomas M. Herzog         For       For          Management

1f    Elect Director Lydia H. Kennard         For       For          Management

1g    Elect Director Sara G. Lewis            For       For          Management

1h    Elect Director Katherine M. Sandstrom   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  JAN 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management


 
 

1.7   Elect Director Julie Neitzel            For       For          Management

1.8   Elect Director Alan Schriesheim         For       For          Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 03, 2020   Meeting Type: Annual                              

Record Date:  JAN 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Delaney M. Bellinger     For       For          Management

1b    Elect Director Kevin G. Cramton         For       For          Management

1c    Elect Director Randy A. Foutch          For       For          Management

1d    Elect Director Hans Helmerich           For       For          Management

1e    Elect Director John W. Lindsay          For       For          Management

1f    Elect Director Jose R. Mas              For       For          Management

1g    Elect Director Thomas A. Petrie         For       For          Management

1h    Elect Director Donald F. Robillard, Jr. For       For          Management

1i    Elect Director Edward B. Rust, Jr.      For       For          Management

1j    Elect Director Mary M. VanDeWeghe       For       For          Management

1k    Elect Director John D. Zeglis           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Gerald A. Benjamin       For       Against      Management

1c    Elect Director Stanley M. Bergman       For       For          Management

1d    Elect Director James P. Breslawski      For       Against      Management

1e    Elect Director Paul Brons               For       For          Management

1f    Elect Director Shira Goodman            For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management

1h    Elect Director Kurt P. Kuehn            For       For          Management

1i    Elect Director Philip A. Laskawy        For       Against      Management

1j    Elect Director Anne H. Margulies        For       For          Management

1k    Elect Director Mark E. Mlotek           For       Against      Management

1l    Elect Director Steven Paladino          For       Against      Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERBALIFE NUTRITION LTD.                                                       

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Agwunobi            For       For          Management

1.2   Elect Director James L. Nelson          For       For          Management

1.3   Elect Director Richard H. Carmona       For       For          Management

1.4   Elect Director Jonathan Christodoro     For       For          Management

1.5   Elect Director Hunter C. Gary           For       For          Management

1.6   Elect Director Nicholas Graziano        For       For          Management

1.7   Elect Director Alan LeFevre             For       For          Management

1.8   Elect Director Jesse A. Lynn            For       For          Management

1.9   Elect Director Juan Miguel Mendoza      For       For          Management

1.10  Elect Director Michael Montelongo       For       For          Management

1.11  Elect Director Maria Otero              For       For          Management

1.12  Elect Director Margarita                For       For          Management

      Palau-Hernandez                                                          

1.13  Elect Director John Tartol              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Articles of Association to        For       For          Management

      Eliminate the Casting Vote                                               

4     Amend Articles of Association           For       For          Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence J. Checki       For       For          Management

1b    Elect Director Leonard S. Coleman, Jr.  For       For          Management


 
 

1c    Elect Director Joaquin Duato            For       For          Management

1d    Elect Director John B. Hess             For       For          Management

1e    Elect Director Edith E. Holiday         For       For          Management

1f    Elect Director Marc S. Lipschultz       For       For          Management

1g    Elect Director David McManus            For       For          Management

1h    Elect Director Kevin O. Meyers          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Jean M. Hobby            For       For          Management

1d    Elect Director George R. Kurtz          For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Charles H. Noski         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management


 
 

1m    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nick L. Stanage          For       For          Management

1b    Elect Director Joel S. Beckman          For       For          Management

1c    Elect Director Jeffrey C. Campbell      For       For          Management

1d    Elect Director Cynthia M. Egnotovich    For       For          Management

1e    Elect Director Thomas A. Gendron        For       For          Management

1f    Elect Director Jeffrey A. Graves        For       For          Management

1g    Elect Director Guy C. Hachey            For       For          Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: FEB 25, 2020   Meeting Type: Annual                               

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director William G. Dempsey       For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Stacy Enxing Seng        For       For          Management

1.4   Elect Director Mary Garrett             For       For          Management

1.5   Elect Director James R. Giertz          For       For          Management

1.6   Elect Director John P. Groetelaars      For       For          Management

1.7   Elect Director William H. Kucheman      For       For          Management

1.8   Elect Director Ronald A. Malone         For       For          Management

1.9   Elect Director Gregory J. Moore         For       For          Management

1.10  Elect Director Felicia F. Norwood       For       For          Management

1.11  Elect Director Nancy M. Schlichting     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       For          Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director Paul W. Whetsell         For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A203                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Melanie L. Healey        For       For          Management

1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1f    Elect Director Judith A. McHale         For       For          Management

1g    Elect Director John G. Schreiber        For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management


 
 

1b    Elect Director Douglas Y. Bech          For       For          Management

1c    Elect Director Anna C. Catalano         For       For          Management

1d    Elect Director Leldon E. Echols         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director R. Craig Knocke          For       For          Management

1g    Elect Director Robert J. Kostelnik      For       For          Management

1h    Elect Director James H. Lee             For       For          Management

1i    Elect Director Franklin Myers           For       For          Management

1j    Elect Director Michael E. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 05, 2020   Meeting Type: Annual                              

Record Date:  JAN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. MacMillan     For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Charles J. Dockendorff   For       For          Management

1.4   Elect Director Scott T. Garrett         For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director Namal Nawana             For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PLC                                                       

 

Ticker:       HZNP           Security ID:  G46188101                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gino Santini             For       For          Management

1b    Elect Director James Shannon            For       For          Management

1c    Elect Director Timothy Walbert          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Market Purchases or Overseas  For       For          Management

      Market Purchases of Ordinary Shares                                       

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                       

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Terrell K. Crews         For       For          Management

1d    Elect Director Stephen M. Lacy          For       For          Management


 
 

1e    Elect Director Elsa A. Murano           For       For          Management

1f    Elect Director Susan K. Nestegard       For       For          Management

1g    Elect Director William A. Newlands      For       For          Management

1h    Elect Director Dakota A. Pippins        For       For          Management

1i    Elect Director Christopher J.           For       For          Management

      Policinski                                                                

1j    Elect Director Jose Luis Prado          For       For          Management

1k    Elect Director Sally J. Smith           For       For          Management

1l    Elect Director James P. Snee            For       For          Management

1m    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                     

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Richard E. Marriott      For       For          Management

1.4   Elect Director Sandeep L. Mathrani      For       For          Management

1.5   Elect Director John B. Morse, Jr.       For       For          Management

1.6   Elect Director Mary Hogan Preusse       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director James F. Risoleo         For       For          Management

1.9   Elect Director Gordon H. Smith          For       For          Management

1.10  Elect Director A. William Stein         For       For          Management


 
 

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOWMET AEROSPACE INC.                                                          

 

Ticker:       HWM            Security ID:  443201108                            

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director Joseph S. Cantie         For       For          Management

1d    Elect Director Robert F. Leduc          For       For          Management

1e    Elect Director David J. Miller          For       For          Management

1f    Elect Director Jody G. Miller           For       For          Management

1g    Elect Director Tolga I. Oal             For       For          Management

1h    Elect Director Nicole W. Piasecki       For       For          Management

1i    Elect Director John C. Plant            For       For          Management

1j    Elect Director Ulrich R. Schmidt        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director Bonnie C. Lind           For       For          Management

1.5   Elect Director John F. Malloy           For       For          Management

1.6   Elect Director David G. Nord            For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Herendeen          For       Against      Management

1b    Elect Director Michael Simon            For       Against      Management

1c    Elect Director Jay Simons               For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                  

 


 
 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Herendeen          For       Against      Management

1b    Elect Director Michael Simon            For       Against      Management

1c    Elect Director Jay Simons               For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Richard B. Fried         For       For          Management

1.4   Elect Director Jonathan M. Glaser       For       For          Management

1.5   Elect Director Robert L. Harris, II     For       For          Management

1.6   Elect Director Christy Haubegger        For       For          Management

1.7   Elect Director Mark D. Linehan          For       For          Management

1.8   Elect Director Robert M. Moran, Jr.     For       Against      Management

1.9   Elect Director Barry A. Porter          For       Against      Management

1.10  Elect Director Andrea Wong              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

1d    Elect Director Frank A. D'Amelio        For       For          Management

1e    Elect Director W. Roy Dunbar            For       For          Management

1f    Elect Director Wayne A.I. Frederick     For       For          Management

1g    Elect Director John W. Garratt          For       For          Management

1h    Elect Director David A. Jones, Jr.      For       For          Management

1i    Elect Director Karen W. Katz            For       For          Management

1j    Elect Director William J. McDonald      For       For          Management

1k    Elect Director James J. O'Brien         For       For          Management

1l    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Alanna Y. Cotton         For       For          Management


 
 

1.3   Elect Director Ann B. "Tanny" Crane     For       For          Management

1.4   Elect Director Robert S. Cubbin         For       For          Management

1.5   Elect Director Steven G. Elliott        For       For          Management

1.6   Elect Director Gina D. France           For       For          Management

1.7   Elect Director J. Michael Hochschwender For       For          Management

1.8   Elect Director John C. "Chris" Inglis   For       For          Management

1.9   Elect Director Katherine M. A. "Allie"  For       For          Management

      Kline                                                                    

1.10  Elect Director Richard W. Neu           For       For          Management

1.11  Elect Director Kenneth J. Phelan        For       For          Management

1.12  Elect Director David L. Porteous        For       For          Management

1.13  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                             

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Bilden         For       For          Management

1.2   Elect Director Augustus L. Collins      For       For          Management

1.3   Elect Director Kirkland H. Donald       For       For          Management

1.4   Elect Director Victoria D. Harker       For       For          Management

1.5   Elect Director Anastasia D. Kelly       For       For          Management

1.6   Elect Director Tracy B. McKibben        For       For          Management

1.7   Elect Director C. Michael Petters       For       For          Management

1.8   Elect Director Thomas C. Schievelbein   For       For          Management


 
 

1.9   Elect Director John K. Welch            For       For          Management

1.10  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                           

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director M. Anthony Burns         For       For          Management

1e    Elect Director Daniele Ferrari          For       For          Management

1f    Elect Director Robert J. Margetts       For       For          Management

1g    Elect Director Wayne A. Reaud           For       For          Management

1h    Elect Director Jan E. Tighe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HYATT HOTELS CORPORATION                                                       

 

Ticker:       H              Security ID:  448579102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Pritzker       For       For          Management

1.2   Elect Director Pamela M. Nicholson      For       For          Management

1.3   Elect Director Richard C. Tuttle        For       For          Management

1.4   Elect Director James H. Wooten, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                      

 

Ticker:       IAA            Security ID:  449253103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                               

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Kett             For       For          Management

1b    Elect Director Peter H. Kamin           For       For          Management

1c    Elect Director Lynn Jolliffe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP                                                            

 

Ticker:       IAC            Security ID:  44919P508                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reclassification of Shares of   For       For          Management

      Common Stock                                                             

2     Amend Certificate of Incorporation      For       Against      Management

3     Restrict Right to Act by Written        For       Against      Management

      Consent                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Change Company Name to Match Group,                                      

      Inc. and to Rename the IAC Class M                                       

      Common Stock                                                             

5     Issue Shares in Connection with the     For       For          Management

      Transaction Agreement                                                    

6     Approve Stock Option Plan               For       For          Management

7     Adjourn Meeting                         For       For          Management

8.1   Elect Director Chelsea Clinton          For       For          Management

8.2   Elect Director Barry Diller             For       For          Management

8.3   Elect Director Michael D. Eisner        For       For          Management

8.4   Elect Director Bonnie S. Hammer         For       For          Management

8.5   Elect Director Victor A. Kaufman        For       For          Management

8.6   Elect Director Joseph Levin             For       For          Management

8.7   Elect Director Bryan Lourd              For       For          Management

8.8   Elect Director David Rosenblatt         For       For          Management

8.9   Elect Director Alan G. Spoon            For       For          Management

8.10  Elect Director Alexander von            For       For          Management

      Furstenberg                                                               

8.11  Elect Director Richard F. Zannino       For       For          Management

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                        

 


 
 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Climax              For       For          Management

1.2   Elect Director Steve Cutler             For       For          Management

1.3   Elect Director William Hall             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Lisa A. Grow             For       Withhold     Management

1.6   Elect Director Ronald W. Jibson         For       For          Management


 
 

1.7   Elect Director Judith A. Johansen       For       For          Management

1.8   Elect Director Dennis L. Johnson        For       For          Management

1.9   Elect Director Christine King           For       For          Management

1.10  Elect Director Richard J. Navarro       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew K. Silvernail     For       For          Management

1.2   Elect Director Katrina L. Helmkamp      For       For          Management

1.3   Elect Director Mark A. Beck             For       For          Management

1.4   Elect Director Carl R. Christenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Henderson     For       For          Management


 
 

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IHS MARKIT LTD.                                                                

 

Ticker:       INFO           Security ID:  G47567105                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lance Uggla              For       For          Management

1b    Elect Director John Browne              For       For          Management

1c    Elect Director Ruann F. Ernst           For       For          Management

1d    Elect Director William E. Ford          For       For          Management

1e    Elect Director Jean-Paul L. Montupet    For       For          Management

1f    Elect Director Deborah K. Orida         For       For          Management

1g    Elect Director James A. Rosenthal       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Caroline D. Dorsa        For       For          Management


 
 

1B    Elect Director Robert S. Epstein        For       For          Management

1C    Elect Director Scott Gottlieb           For       For          Management

1D    Elect Director Philip W. Schiller       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul J. Clancy           For       For          Management

1.4   Elect Director Wendy L. Dixon           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Edmund P. Harrigan       For       For          Management

1.8   Elect Director Katherine A. High        For       For          Management

1.9   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

INGERSOLL RAND, INC.                                                           

 

Ticker:       IR             Security ID:  45687V106                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director William P. Donnelly      For       For          Management

1c    Elect Director Marc E. Jones            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                              

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                             

Record Date:  DEC 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Trane            For       For          Management

      Technologies plc                                                         

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Paul Hanrahan            For       For          Management

1d    Elect Director Rhonda L. Jordan         For       For          Management

1e    Elect Director Gregory B. Kenny         For       For          Management


 
 

1f    Elect Director Barbara A. Klein         For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally W. Crawford        For       For          Management

1.2   Elect Director Michael R. Minogue       For       For          Management

1.3   Elect Director Corinne H. Nevinny       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Peterffy          For       Against      Management

1B    Elect Director Earl H. Nemser           For       Against      Management


 
 

1C    Elect Director Milan Galik              For       For          Management

1D    Elect Director Paul J. Brody            For       Against      Management

1E    Elect Director Lawrence E. Harris       For       For          Management

1F    Elect Director Gary Katz                For       For          Management

1G    Elect Director John M. Damgard          For       For          Management

1H    Elect Director Philip Uhde              For       For          Management

1I    Elect Director William Peterffy         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Frederick W. Hatfield    For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       Against      Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Michael L. Ducker        For       For          Management

1c    Elect Director David R. Epstein         For       For          Management

1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1e    Elect Director John F. Ferraro          For       For          Management

1f    Elect Director Andreas Fibig            For       For          Management

1g    Elect Director Christina Gold           For       For          Management

1h    Elect Director Katherine M. Hudson      For       For          Management

1i    Elect Director Dale F. Morrison         For       For          Management

1j    Elect Director Li-Huei Tsai             For       For          Management

1k    Elect Director Stephen Williamson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY PLC                                              

 

Ticker:       IGT            Security ID:  G4863A108                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

2     Approve Remuneration Report             For       For          Management

3     Elect Director Beatrice Bassey          For       For          Management

4     Elect Director Massimiliano Chiara      For       For          Management

5     Elect Director Alberto Dessy            For       For          Management

6     Elect Director Marco Drago              For       For          Management

7     Elect Director James McCann             For       For          Management

8     Elect Director Heather McGregor         For       For          Management

9     Elect Director Lorenzo Pellicioli       For       For          Management

10    Elect Director Samantha Ravich          For       For          Management

11    Elect Director Vincent Sadusky          For       For          Management

12    Elect Director Gianmario Tondato Da     For       For          Management

      Ruos                                                                     

13    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

14    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve EU Political Donations          For       For          Management

16    Authorize Issue of Equity               For       For          Management

17    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

18    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                     

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Burns         For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Anders Gustafsson        For       For          Management

1f    Elect Director Jacqueline C. Hinman     For       For          Management

1g    Elect Director Clinton A. Lewis, Jr.    For       For          Management

1h    Elect Director Kathryn D. Sullivan      For       For          Management

1i    Elect Director Mark S. Sutton           For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

1k    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management


 
 

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Thomas Szkutak           For       For          Management

1j    Elect Director Raul Vazquez             For       For          Management

1k    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt a Mandatory Arbitration Bylaw     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah E. Beshar          For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director William F. Glavin, Jr.   For       For          Management

1.4   Elect Director C. Robert Henrikson      For       For          Management

1.5   Elect Director Denis Kessler            For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director G. Richard Wagoner, Jr.  For       For          Management

1.8   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IONIS PHARMACEUTICALS, INC.                                                    


 
 

 

Ticker:       IONS           Security ID:  462222100                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Wender         For       For          Management

1.2   Elect Director B. Lynne Parshall        For       For          Management

1.3   Elect Director Spencer R. Berthelsen    For       For          Management

1.4   Elect Director Joan E. Herman           For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

3     Ratify Amending the Existing Stock      For       For          Management

      Option and Restricted Stock Unit                                         

      Awards of Directors to Adjust Vesting                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Gregory P. Dougherty     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Management Team Diversity     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS INC.                                                            

 

Ticker:       IQV            Security ID:  46266C105                           

Meeting Date: APR 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Colleen A. Goggins       For       For          Management

1.3   Elect Director Ronald A. Rittenmeyer    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  46284V101                            

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Pamela M. Arway          For       For          Management

1c    Elect Director Clarke H. Bailey         For       For          Management

1d    Elect Director Kent P. Dauten           For       For          Management

1e    Elect Director Paul F. Deninger         For       For          Management

1f    Elect Director Monte Ford               For       For          Management


 
 

1g    Elect Director Per-Kristian Halvorsen   For       For          Management

1h    Elect Director Robin L. Matlock         For       For          Management

1i    Elect Director William L. Meaney        For       For          Management

1j    Elect Director Wendy J. Murdock         For       For          Management

1k    Elect Director Walter C. Rakowich       For       For          Management

1l    Elect Director Doyle R. Simons          For       For          Management

1m    Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Richard P. Lavin         For       For          Management

1f    Elect Director Mario Longhi             For       For          Management

1g    Elect Director Rebecca A. McDonald      For       For          Management

1h    Elect Director Timothy H. Powers        For       For          Management

1i    Elect Director Luca Savi                For       For          Management

1j    Elect Director Cheryl L. Shavers        For       For          Management

1k    Elect Director Sabrina Soussan          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director Bryan Hunt               For       For          Management

1.7   Elect Director Gale V. King             For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Report on Climate Change Initiatives    Against   For          Shareholder

 

 

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JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

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JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       J              Security ID:  469814107                           

Meeting Date: JAN 14, 2020   Meeting Type: Annual                              

Record Date:  NOV 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven J. Demetriou      For       For          Management

1b    Elect Director Christopher M.T.         For       For          Management

      Thompson                                                                 

1c    Elect Director Joseph R. Bronson        For       For          Management

1d    Elect Director Robert C. Davidson, Jr.  For       For          Management

1e    Elect Director Ralph E. Eberhart        For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Linda Fayne Levinson     For       For          Management

1h    Elect Director Barbara L. Loughran      For       For          Management

1i    Elect Director Robert A. McNamara       For       For          Management


 
 

1j    Elect Director Peter J. Robertson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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JANUS HENDERSON GROUP PLC                                                      

 

Ticker:       JHG            Security ID:  G4474Y214                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Director Kalpana Desai            For       For          Management

3     Elect Director Jeffrey Diermeier        For       For          Management

4     Elect Director Kevin Dolan              For       For          Management

5     Elect Director Eugene Flood, Jr.        For       For          Management

6     Elect Director Richard Gillingwater     For       For          Management

7     Elect Director Lawrence Kochard         For       For          Management

8     Elect Director Glenn Schafer            For       For          Management

9     Elect Director Angela Seymour-Jackson   For       For          Management

10    Elect Director Richard Weil             For       For          Management

11    Elect Director Tatsusaburo Yamamoto     For       For          Management

12    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorise Audit Committee                                   

      to Fix Their Remuneration                                                

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise Market Purchase of CDIs       For       For          Management

 

 

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JAZZ PHARMACEUTICALS PLC                                                       


 
 

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Berns            For       For          Management

1b    Elect Director Patrick G. Enright       For       For          Management

1c    Elect Director Seamus Mulligan          For       For          Management

1d    Elect Director Norbert G. Riedel        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JBG SMITH PROPERTIES                                                           

 

Ticker:       JBGS           Security ID:  46590V100                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott A. Estes           For       For          Management

1b    Elect Director Alan S. Forman           For       For          Management

1c    Elect Director Michael J. Glosserman    For       For          Management

1d    Elect Director Charles E. Haldeman, Jr. For       For          Management

1e    Elect Director W. Matthew Kelly         For       For          Management

1f    Elect Director Alisa M. Mall            For       For          Management

1g    Elect Director Carol A. Melton          For       For          Management

1h    Elect Director William J. Mulrow        For       For          Management

1i    Elect Director Steven Roth              For       Against      Management

1j    Elect Director Ellen Shuman             For       For          Management

1k    Elect Director Robert A. Stewart        For       Against      Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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JEFFERIES FINANCIAL GROUP INC.                                                 

 

Ticker:       JEF            Security ID:  47233W109                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       For          Management

1c    Elect Director Robert D. Beyer          For       For          Management

1d    Elect Director Francisco L. Borges      For       For          Management

1e    Elect Director Brian P. Friedman        For       For          Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Robert E. Joyal          For       For          Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       For          Management

1k    Elect Director Stuart H. Reese          For       For          Management

1l    Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              


 
 

Record Date:  AUG 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beth A. Birnbaum         For       For          Management

1.2   Elect Director David C. Dobson          For       For          Management

1.3   Elect Director William Pence            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary Daichendt           For       For          Management

1b    Elect Director Anne DelSanto            For       For          Management

1c    Elect Director Kevin DeNuccio           For       For          Management

1d    Elect Director James Dolce              For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 


 
 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lydia I. Beebe           For       For          Management

1.2   Elect Director Lu M. Cordova            For       For          Management

1.3   Elect Director Robert J. Druten         For       For          Management

1.4   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.5   Elect Director David Garza-Santos       For       For          Management

1.6   Elect Director Janet H. Kennedy         For       For          Management

1.7   Elect Director Mitchell J. Krebs        For       For          Management

1.8   Elect Director Henry J. Maier           For       For          Management

1.9   Elect Director Thomas A. McDonnell      For       For          Management

1.10  Elect Director Patrick J. Ottensmeyer   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David DiDomenico         For       For          Management

1b    Elect Director Carmel Galvin            For       For          Management

1c    Elect Director James P. Hallett         For       For          Management


 
 

1d    Elect Director Mark E. Hill             For       For          Management

1e    Elect Director J. Mark Howell           For       For          Management

1f    Elect Director Stefan Jacoby            For       For          Management

1g    Elect Director Michael T. Kestner       For       For          Management

1h    Elect Director Mary Ellen Smith         For       For          Management

1i    Elect Director Stephen E. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                               

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie Burns          For       For          Management

1b    Elect Director Steve Cahillane          For       For          Management

1c    Elect Director Richard Dreiling         For       For          Management

1d    Elect Director La June Montgomery       For       For          Management

      Tabron                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Declassify the Board of Directors       For       For          Management

6     Adopt Simple Majority Vote              Against   For          Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Gary M. Crosby           For       For          Management

1.3   Elect Director Alexander M. Cutler      For       For          Management

1.4   Elect Director H. James Dallas          For       For          Management

1.5   Elect Director Elizabeth R. Gile        For       For          Management

1.6   Elect Director Ruth Ann M. Gillis       For       For          Management

1.7   Elect Director Christopher M. Gorman    For       For          Management

1.8   Elect Director Carlton L. Highsmith     For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Barbara R. Snyder        For       For          Management

1.12  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  JAN 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management


 
 

1.2   Elect Director Richard P. Hamada        For       For          Management

1.3   Elect Director Paul A. Lacouture        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Milton Cooper            For       For          Management

1b    Elect Director Philip E. Coviello       For       For          Management

1c    Elect Director Conor C. Flynn           For       For          Management

1d    Elect Director Frank Lourenso           For       For          Management

1e    Elect Director Colombe M. Nicholas      For       For          Management

1f    Elect Director Mary Hogan Preusse       For       For          Management

1g    Elect Director Valerie Richardson       For       For          Management

1h    Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KLA CORPORATION                                                                 

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Barnholt          For       For          Management

1.2   Elect Director Robert Calderoni         For       For          Management

1.3   Elect Director Jeneanne Hanley          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin Kennedy            For       For          Management

1.6   Elect Director Gary Moore               For       For          Management

1.7   Elect Director Kiran Patel              For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Robert Rango             For       For          Management

1.10  Elect Director Richard Wallace          For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                      

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jackson            For       For          Management

1.2   Elect Director Kevin Knight             For       Withhold     Management

1.3   Elect Director Roberta Roberts Shank    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bender        For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director Steven A. Burd           For       For          Management

1d    Elect Director Yael Cosset              For       For          Management


 
 

1e    Elect Director H. Charles Floyd         For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director Jonas Prising            For       For          Management

1h    Elect Director John E. Schlifske        For       For          Management

1i    Elect Director Adrianne Shapira         For       For          Management

1j    Elect Director Frank V. Sica            For       For          Management

1k    Elect Director Stephanie A. Streeter    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Adopt Vendor Policy Regarding           Against   Against      Shareholder

      Oversight on Animal Welfare Throughout                                   

      the Supply Chain                                                         

 

 

--------------------------------------------------------------------------------

 

L3HARRIS TECHNOLOGIES, INC.                                                    

 

Ticker:       LHX            Security ID:  502431109                           

Meeting Date: OCT 25, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Corcoran       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       For          Management

1f    Elect Director Roger B. Fradin          For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Lewis Kramer             For       For          Management

1i    Elect Director Christopher E. Kubasik   For       For          Management

1j    Elect Director Rita S. Lane             For       For          Management


 
 

1k    Elect Director Robert B. Millard        For       For          Management

1l    Elect Director Lloyd W. Newton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

L3HARRIS TECHNOLOGIES, INC.                                                    

 

Ticker:       LHX            Security ID:  502431109                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Corcoran       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       For          Management

1f    Elect Director Roger B. Fradin          For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Lewis Kramer             For       For          Management

1i    Elect Director Christopher E. Kubasik   For       Against      Management

1j    Elect Director Rita S. Lane             For       For          Management

1k    Elect Director Robert B. Millard        For       For          Management

1l    Elect Director Lloyd W. Newton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement and Fair Price                                               

      Requirements for Business Combinations                                   

5     Amend Certificate of Incorporation to   For       For          Management

      Eliminate the Anti-Greenmail Provision                                   


 
 

6     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Cumulative Voting Provision                                    

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Sohail U. Ahmed          For       For          Management

1.2   Elect Director Timothy M. Archer        For       For          Management

1.3   Elect Director Eric K. Brandt           For       For          Management

1.4   Elect Director Michael R. Cannon        For       For          Management

1.5   Elect Director Youssef A. El-Mansy      For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Bethany J. Mayer         For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1.10  Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Fletcher           For       For          Management

1.2   Elect Director John E. Koerner, III     For       Withhold     Management

1.3   Elect Director Marshall A. Loeb         For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       For          Management

1.5   Elect Director Thomas V. Reifenheiser   For       For          Management

1.6   Elect Director Anna Reilly              For       For          Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

1.9   Elect Director Elizabeth Thompson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAMB WESTON HOLDINGS, INC.                                                     

 

Ticker:       LW             Security ID:  513272104                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  JUL 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       For          Management

1c    Elect Director Andre J. Hawaux          For       For          Management

1d    Elect Director W.G. Jurgensen           For       For          Management

1e    Elect Director Thomas P. Maurer         For       For          Management

1f    Elect Director Hala G. Moddelmog        For       For          Management

1g    Elect Director Maria Renna Sharpe       For       For          Management

1h    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Pesticide Use in the          Against   Against      Shareholder

      Company's Supply Chain                                                   

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director George P. Scanlon        For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Micheline Chau           For       Withhold     Management

1.4   Elect Director Patrick Dumont           For       Withhold     Management

1.5   Elect Director Charles D. Forman        For       For          Management

1.6   Elect Director Robert G. Goldstein      For       Withhold     Management

1.7   Elect Director George Jamieson          For       For          Management

1.8   Elect Director Charles A. Koppelman     For       Withhold     Management

1.9   Elect Director Lewis Kramer             For       For          Management

1.10  Elect Director David F. Levi            For       Withhold     Management

1.11  Elect Director Xuan Yan                 For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas P. Capo           For       For          Management

1b    Elect Director Mei-Wei Cheng            For       For          Management

1c    Elect Director Jonathan F. Foster       For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Kathleen A. Ligocki      For       For          Management

1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1g    Elect Director Raymond E. Scott         For       For          Management

1h    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Impact           Against   For          Shareholder

      Assessment                                                                

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Carol Anthony "John"     For       For          Management

      Davidson                                                                  

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Michelle J. Goldberg     For       For          Management

1.5   Elect Director Stephen C. Hooley        For       For          Management

1.6   Elect Director John V. Murphy           For       For          Management

1.7   Elect Director Nelson Peltz             For       For          Management

1.8   Elect Director Alison A. Quirk          For       For          Management


 
 

1.9   Elect Director Joseph A. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Eliminate Supermajority Vote            None      For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: MAY 15, 2020   Meeting Type: Special                             

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Robert E. Brunner        For       For          Management

1c    Elect Director Mary Campbell            For       For          Management

1d    Elect Director J. Mitchell Dolloff      For       Against      Management

1e    Elect Director Manuel A. Fernandez      For       For          Management

1f    Elect Director Karl G. Glassman         For       For          Management

1g    Elect Director Joseph W. McClanathan    For       For          Management


 
 

1h    Elect Director Judy C. Odom             For       For          Management

1i    Elect Director Srikanth Padmanabhan     For       For          Management

1j    Elect Director Jai Shah                 For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEIDOS HOLDINGS, INC.                                                          

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory R. Dahlberg      For       For          Management

1b    Elect Director David G. Fubini          For       For          Management

1c    Elect Director Miriam E. John           For       For          Management

1d    Elect Director Frank Kendall, III       For       For          Management

1e    Elect Director Robert C. Kovarik, Jr.   For       For          Management

1f    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1g    Elect Director Roger A. Krone           For       For          Management

1h    Elect Director Gary S. May              For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Lawrence C. Nussdorf     For       For          Management

1k    Elect Director Robert S. Shapard        For       For          Management

1l    Elect Director Susan M. Stalnecker      For       For          Management

1m    Elect Director Noel B. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Eliminate Cumulative Voting             For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LENDINGTREE, INC.                                                               

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Courtnee Chun            For       For          Management

1b    Elect Director Gabriel Dalporto         For       For          Management

1c    Elect Director Thomas M. Davidson, Jr.  For       For          Management

1d    Elect Director Robin Henderson          For       For          Management

1e    Elect Director Douglas Lebda            For       For          Management

1f    Elect Director Steven Ozonian           For       For          Management

1g    Elect Director Saras Sarasvathy         For       For          Management

1h    Elect Director G. Kennedy Thompson      For       For          Management

1i    Elect Director Jennifer Witz            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  FEB 10, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rick Beckwitt            For       For          Management

1b    Elect Director Irving Bolotin           For       Against      Management

1c    Elect Director Steven L. Gerard         For       Against      Management

1d    Elect Director Tig Gilliam              For       Against      Management

1e    Elect Director Sherrill W. Hudson       For       Against      Management

1f    Elect Director Jonathan M. Jaffe        For       Against      Management

1g    Elect Director Sidney Lapidus           For       For          Management

1h    Elect Director Teri P. McClure          For       For          Management

1i    Elect Director Stuart Miller            For       For          Management

1j    Elect Director Armando Olivera          For       Against      Management

1k    Elect Director Jeffrey Sonnenfeld       For       Against      Management

1l    Elect Director Scott Stowell            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                             

 

Ticker:       LEVI           Security ID:  52736R102                           

Meeting Date: JUL 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director Charles "Chip" V. Bergh  For       For          Management

1.3   Elect Director Robert A. Eckert         For       For          Management

1.4   Elect Director Patricia Salas Pineda    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LIBERTY BROADBAND CORPORATION                                                  

 

Ticker:       LBRDK          Security ID:  530307107                            

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director John E. Welsh, III       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       FWONA          Security ID:  531229409                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan D. Malone           For       For          Management

1.2   Elect Director David E. Rapley          For       Withhold     Management

1.3   Elect Director Larry E. Romrell         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                       

 

Ticker:       FWONA          Security ID:  531229870                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan D. Malone           For       For          Management


 
 

1.2   Elect Director David E. Rapley          For       Withhold     Management

1.3   Elect Director Larry E. Romrell         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LPT            Security ID:  531172104                           

Meeting Date: JAN 30, 2020   Meeting Type: Special                             

Record Date:  DEC 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE STORAGE, INC.                                                             

 

Ticker:       LSI            Security ID:  53223X107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Barberio         For       For          Management

1b    Elect Director Joseph V. Saffire        For       For          Management

1c    Elect Director Charles E. Lannon        For       For          Management

1d    Elect Director Stephen R. Rusmisel      For       For          Management

1e    Elect Director Arthur L. Havener, Jr.   For       For          Management

1f    Elect Director Dana Hamilton            For       For          Management

1g    Elect Director Edward J. Pettinella     For       For          Management

1h    Elect Director David L. Rogers          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director           For       For          Management


 
 

      Restricted Stock Plan                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Patrick P. Goris         For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director G. Russell Lincoln       For       For          Management

1.6   Elect Director Kathryn Jo Lincoln       For       Withhold     Management

1.7   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.8   Elect Director Christopher L. Mapes     For       For          Management

1.9   Elect Director Phillip J. Mason         For       For          Management

1.10  Elect Director Ben P. Patel             For       For          Management

1.11  Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director Dennis R. Glass          For       For          Management

1.4   Elect Director George W. Henderson, III For       For          Management

1.5   Elect Director Eric G. Johnson          For       For          Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Michael F. Mee           For       For          Management

1.9   Elect Director Patrick S. Pittard       For       For          Management

1.10  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Special Meeting Right Provisions  Against   Against      Shareholder

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maverick Carter          For       For          Management

1.2   Elect Director Ariel Emanuel            For       For          Management

1.3   Elect Director Ping Fu                  For       For          Management

1.4   Elect Director Jeffrey T. Hinson        For       For          Management

1.5   Elect Director Chad Hollingsworth       For       For          Management

1.6   Elect Director James Iovine             For       For          Management

1.7   Elect Director James S. Kahan           For       For          Management


 
 

1.8   Elect Director Gregory B. Maffei        For       For          Management

1.9   Elect Director Randall T. Mays          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Mark S. Shapiro          For       For          Management

1.12  Elect Director Dana Walden              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick Berard           For       For          Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       For          Management

1h    Elect Director John F. O'Brien          For       For          Management

1i    Elect Director Guhan Subramanian        For       For          Management

1j    Elect Director Xavier Urbain            For       For          Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

LOEWS CORPORATION                                                               

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann E. Berman            For       For          Management

1b    Elect Director Joseph L. Bower          For       For          Management

1c    Elect Director Charles D. Davidson      For       For          Management

1d    Elect Director Charles M. Diker         For       For          Management

1e    Elect Director Paul J. Fribourg         For       For          Management

1f    Elect Director Walter L. Harris         For       Against      Management

1g    Elect Director Philip A. Laskawy        For       For          Management

1h    Elect Director Susan P. Peters          For       For          Management

1i    Elect Director Andrew H. Tisch          For       For          Management

1j    Elect Director James S. Tisch           For       For          Management

1k    Elect Director Jonathan M. Tisch        For       For          Management

1l    Elect Director Anthony Welters          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAR 12, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management


 
 

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Henshall        For       For          Management

1b    Elect Director Peter J. Sacripanti      For       For          Management

1c    Elect Director William R. Wagner        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LPL FINANCIAL HOLDINGS INC.                                                    

 


 
 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       For          Management

1e    Elect Director Allison H. Mnookin       For       For          Management

1f    Elect Director Anne M. Mulcahy          For       For          Management

1g    Elect Director James S. Putnam          For       For          Management

1h    Elect Director Richard P. Schifter      For       For          Management

1i    Elect Director Corey E. Thomas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                               

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Casey            For       For          Management

1b    Elect Director Glenn Murphy             For       For          Management

1c    Elect Director David M. Mussafer        For       For          Management

1d    Elect Director Stephanie Ferris         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Adopt Policy to Eliminate the Sale of   Against   Against      Shareholder

      Items Containing Down Feathers                                           

 

 

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LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Julia S. Johnson         For       For          Management

1d    Elect Director Brian J. Lillie          For       For          Management

1e    Elect Director Alan S. Lowe             For       For          Management

1f    Elect Director Ian S. Small             For       For          Management

1g    Elect Director Samuel F. Thomas         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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LYFT, INC.                                                                      

 

Ticker:       LYFT           Security ID:  55087P104                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Logan Green              For       Withhold     Management

1.2   Elect Director Ann Miura-Ko             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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M&T BANK CORPORATION                                                           

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Angela Bontempo       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.4   Elect Director Gary N. Geisel           For       For          Management

1.5   Elect Director Richard S. Gold          For       Withhold     Management

1.6   Elect Director Richard A. Grossi        For       For          Management

1.7   Elect Director John D. Hawke, Jr.       For       For          Management

1.8   Elect Director Rene F. Jones            For       For          Management

1.9   Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.10  Elect Director Newton P.S. Merrill      For       For          Management

1.11  Elect Director Kevin J. Pearson         For       Withhold     Management

1.12  Elect Director Melinda R. Rich          For       For          Management

1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.14  Elect Director Denis J. Salamone        For       For          Management

1.15  Elect Director John R. Scannell         For       For          Management

1.16  Elect Director David S. Scharfstein     For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 


 
 

 

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MACQUARIE INFRASTRUCTURE CORPORATION                                           

 

Ticker:       MIC            Security ID:  55608B105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amanda M. Brock          For       For          Management

1b    Elect Director Norman H. Brown, Jr.     For       For          Management

1c    Elect Director Christopher Frost        For       For          Management

1d    Elect Director Maria Jelescu-Dreyfus    For       For          Management

1e    Elect Director Ronald Kirk              For       For          Management

1f    Elect Director H.E. (Jack) Lentz        For       For          Management

1g    Elect Director Ouma Sananikone          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Torrence N. Boone        For       For          Management

1d    Elect Director John A. Bryant           For       For          Management

1e    Elect Director Deirdre P. Connelly      For       For          Management

1f    Elect Director Jeff Gennette            For       For          Management

1g    Elect Director Leslie D. Hale           For       For          Management


 
 

1h    Elect Director William H. Lenehan       For       For          Management

1i    Elect Director Sara Levinson            For       For          Management

1j    Elect Director Joyce M. Roche           For       For          Management

1k    Elect Director Paul C. Varga            For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MANPOWERGROUP, INC.                                                            

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Cari M. Dominguez        For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       For          Management

1F    Elect Director Julie M. Howard          For       For          Management

1G    Elect Director Ulice Payne, Jr.         For       For          Management

1H    Elect Director Jonas Prising            For       For          Management

1I    Elect Director Paul Read                For       For          Management

1J    Elect Director Elizabeth P. Sartain     For       For          Management

1K    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management


 
 

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Chadwick C. Deaton       For       For          Management

1c    Elect Director Marcela E. Donadio       For       For          Management

1d    Elect Director Jason B. Few             For       For          Management

1e    Elect Director Douglas L. Foshee        For       For          Management

1f    Elect Director M. Elise Hyland          For       For          Management

1g    Elect Director Lee M. Tillman           For       For          Management

1h    Elect Director J. Kent Wells            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Steven A. Davis          For       For          Management

2b    Elect Director J. Michael Stice         For       For          Management

2c    Elect Director John P. Surma            For       For          Management

2d    Elect Director Susan Tomasky            For       For          Management


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Simple Majority Vote              For       For          Shareholder

6     Report on Integrating Community         Against   Against      Shareholder

      Impacts Into Executive Compensation                                      

      Program                                                                  

 

 

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MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Bruce Connell         For       For          Management

1.2   Elect Director Thomas S. Gayner         For       For          Management

1.3   Elect Director Stewart M. Kasen         For       For          Management

1.4   Elect Director Diane Leopold            For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Anthony F. Markel        For       Against      Management

1.7   Elect Director Steven A. Markel         For       For          Management

1.8   Elect Director Darrell D. Martin        For       Against      Management

1.9   Elect Director Harold L. Morrison, Jr.  For       For          Management

1.10  Elect Director Michael O'Reilly         For       Against      Management

1.11  Elect Director Richard R. Whitt, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan and Qualified Employee                                     

      Stock Purchase Plan                                                      

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

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MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Bruce Connell         For       For          Management

1.2   Elect Director Thomas S. Gayner         For       For          Management

1.3   Elect Director Stewart M. Kasen         For       For          Management

1.4   Elect Director Diane Leopold            For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Anthony F. Markel        For       For          Management

1.7   Elect Director Steven A. Markel         For       For          Management

1.8   Elect Director Darrell D. Martin        For       For          Management

1.9   Elect Director Harold L. Morrison, Jr.  For       For          Management

1.10  Elect Director Michael O'Reilly         For       For          Management

1.11  Elect Director Richard R. Whitt, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan and Qualified Employee                                     

      Stock Purchase Plan                                                      

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management


 
 

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       For          Management

1e    Elect Director Jane Chwick              For       For          Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       For          Management

1h    Elect Director Justin G. Gmelich        For       For          Management

1i    Elect Director Richard G. Ketchum       For       For          Management

1j    Elect Director Emily H. Portney         For       For          Management

1k    Elect Director Richard L. Prager        For       For          Management

1l    Elect Director John Steinhardt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Tamara Ingram            For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management


 
 

1h    Elect Director Steven A. Mills          For       For          Management

1i    Elect Director Bruce P. Nolop           For       For          Management

1j    Elect Director Marc D. Oken             For       For          Management

1k    Elect Director Morton O. Schapiro       For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director John J. Koraleski        For       For          Management

1.5   Elect Director C. Howard Nye            For       For          Management

1.6   Elect Director Laree E. Perez           For       For          Management

1.7   Elect Director Thomas H. Pike           For       For          Management

1.8   Elect Director Michael J. Quillen       For       For          Management

1.9   Elect Director Donald W. Slager         For       For          Management

1.10  Elect Director David C. Wajsgras        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 
 

 

 

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MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Keith J. Allman          For       For          Management

1b    Elect Director J. Michael Losh          For       For          Management

1c    Elect Director Christopher A. O'Herlihy For       For          Management

1d    Elect Director Charles K. Stevens, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Shimer          For       For          Management

1.2   Elect Director H Michael Cohen          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 07, 2019   Meeting Type: Annual                              

Record Date:  SEP 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William (Bill) P.        For       For          Management

      Sullivan                                                                 

1b    Elect Director Tunc Doluca              For       For          Management

1c    Elect Director Tracy C. Accardi         For       For          Management

1d    Elect Director James R. Bergman         For       For          Management

1e    Elect Director Joseph R. Bronson        For       For          Management

1f    Elect Director Robert E. Grady          For       For          Management

1g    Elect Director Mercedes Johnson         For       For          Management

1h    Elect Director William D. Watkins       For       For          Management

1i    Elect Director MaryAnn Wright           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 31, 2019   Meeting Type: Annual                              

Record Date:  JUN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Caruso        For       For          Management

1.2   Elect Director N. Anthony Coles         For       For          Management

1.3   Elect Director M. Christine Jacobs      For       For          Management

1.4   Elect Director Donald R. Knauss         For       For          Management

1.5   Elect Director Marie L. Knowles         For       For          Management

1.6   Elect Director Bradley E. Lerman        For       For          Management


 
 

1.7   Elect Director Edward A. Mueller        For       For          Management

1.8   Elect Director Susan R. Salka           For       For          Management

1.9   Elect Director Brian S. Tyler           For       For          Management

1.10  Elect Director Kenneth E. Washington    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       For          Management

1.4   Elect Director Caterina A. Mozingo      For       For          Management

1.5   Elect Director Elizabeth N. Pitman      For       For          Management

1.6   Elect Director C. Reynolds Thompson,    For       For          Management

      III                                                                      

1.7   Elect Director D. Paul Sparks, Jr.      For       For          Management

1.8   Elect Director Michael G. Stewart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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MEDIDATA SOLUTIONS, INC.                                                        

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: AUG 16, 2019   Meeting Type: Special                             

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       For          Management

1.2   Elect Director Michael A. Daniels       For       Withhold     Management

1.3   Elect Director Lisa S. Disbrow          For       For          Management

1.4   Elect Director Barry R. Nearhos         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management


 
 

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MFA FINANCIAL, INC.                                                            

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurie S. Goodman        For       For          Management

1b    Elect Director Craig L. Knutson         For       For          Management

1c    Elect Director Richard C. Wald          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William W. Grounds       For       For          Management

1b    Elect Director Alexis M. Herman         For       For          Management

1c    Elect Director Roland Hernandez         For       For          Management

1d    Elect Director Mary Chris Jammet        For       For          Management

1e    Elect Director John Kilroy              For       For          Management

1f    Elect Director Rose McKinney-James      For       For          Management

1g    Elect Director Keith A. Meister         For       For          Management

1h    Elect Director Paul Salem               For       For          Management

1i    Elect Director Gregory M. Spierkel      For       For          Management

1j    Elect Director Jan G. Swartz            For       For          Management

1k    Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 20, 2019   Meeting Type: Annual                              

Record Date:  JUN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       Against      Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP  as Auditors   For       For          Management


 
 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director David P. Stockert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MODERNA, INC.                                                                  

 

Ticker:       MRNA           Security ID:  60770K107                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Berenson         For       Withhold     Management

1.2   Elect Director Sandra Horning           For       For          Management

1.3   Elect Director Paul Sagan               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MOHAWK INDUSTRIES, INC.                                                         

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       Against      Management

1.2   Elect Director Jeffrey S. Lorberbaum    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Ronna E. Romney          For       For          Management

1.b   Elect Director Dale B. Wolf             For       For          Management

1.c   Elect Director Joseph M. Zubretsky      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOLSON COORS BEVERAGE COMPANY                                                  

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       Withhold     Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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MOODY'S CORPORATION                                                            

 


 
 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       For          Management

1b    Elect Director Jorge A. Bermudez        For       For          Management

1c    Elect Director Therese Esperdy          For       For          Management

1d    Elect Director Vincent A. Forlenza      For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director Raymond W. McDaniel, Jr. For       For          Management

1g    Elect Director Henry A. McKinnell, Jr.  For       For          Management

1h    Elect Director Leslie F. Seidman        For       For          Management

1i    Elect Director Bruce Van Saun           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirements to Amend Charter and                                        

      Bylaws                                                                    

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

2c    Eliminate Supermajority Vote            For       For          Management

      Requirement for Filling Open Board                                       

      Seats                                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth D. Denman        For       For          Management


 
 

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Clayton M. Jones         For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Gregory K. Mondre        For       Against      Management

1g    Elect Director Anne R. Pramaggiore      For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   For          Shareholder

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 29, 2020   Meeting Type: Annual                              

Record Date:  DEC 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director Erik Gershwind           For       For          Management

1.3   Elect Director Jonathan Byrnes          For       For          Management

1.4   Elect Director Louise Goeser            For       Withhold     Management

1.5   Elect Director Michael Kaufmann         For       For          Management

1.6   Elect Director Denis Kelly              For       For          Management

1.7   Elect Director Steven Paladino          For       For          Management

1.8   Elect Director Philip Peller            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director Catherine R. Kinney      For       For          Management

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director Sandy C. Rattray         For       For          Management

1h    Elect Director Linda H. Riefler         For       For          Management

1i    Elect Director Marcus L. Smith          For       For          Management

1j    Elect Director Paula Volent             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                            

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Jay Collins           For       For          Management

1b    Elect Director Steven A. Cosse          For       For          Management

1c    Elect Director Claiborne P. Deming      For       For          Management

1d    Elect Director Lawrence R. Dickerson    For       For          Management

1e    Elect Director Roger W. Jenkins         For       For          Management


 
 

1f    Elect Director Elisabeth W. Keller      For       For          Management

1g    Elect Director James V. Kelley          For       For          Management

1h    Elect Director Walentin Mirosh          For       For          Management

1i    Elect Director R. Madison Murphy        For       For          Management

1j    Elect Director Jeffrey W. Nolan         For       For          Management

1k    Elect Director Robert N. Ryan, Jr.      For       For          Management

1l    Elect Director Neal E. Schmale          For       For          Management

1m    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Robert J. Cindrich       For       For          Management

1C    Elect Director Robert J. Coury          For       For          Management

1D    Elect Director JoEllen Lyons Dillon     For       For          Management

1E    Elect Director Neil Dimick              For       For          Management

1F    Elect Director Melina Higgins           For       For          Management

1G    Elect Director Harry A. Korman          For       For          Management

1H    Elect Director Rajiv Malik              For       Against      Management

1I    Elect Director Richard A. Mark          For       For          Management

1J    Elect Director Mark W. Parrish          For       For          Management

1K    Elect Director Pauline van der Meer     For       For          Management


 
 

      Mohr                                                                     

1L    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                               

1M    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                        

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2020                                                          

6     Authorize Share Repurchase Program      For       For          Management

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                    

      Restrict/Exclude Preemptive Rights                                       

E1E   Approve Combination                     For       For          Management

E2E   Advisory Vote on Golden Parachutes      For       Against      Management

E3E   Approve Board Composition               For       For          Management

E4E   Amend Right to Call Special Meeting     For       For          Management

 

 

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MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Robert J. Cindrich       For       For          Management

1C    Elect Director Robert J. Coury          For       For          Management

1D    Elect Director JoEllen Lyons Dillon     For       For          Management

1E    Elect Director Neil Dimick              For       For          Management


 
 

1F    Elect Director Melina Higgins           For       For          Management

1G    Elect Director Harry A. Korman          For       For          Management

1H    Elect Director Rajiv Malik              For       For          Management

1I    Elect Director Richard A. Mark          For       For          Management

1J    Elect Director Mark W. Parrish          For       For          Management

1K    Elect Director Pauline van der Meer     For       For          Management

      Mohr                                                                     

1L    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                               

1M    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                        

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2020                                                          

6     Authorize Share Repurchase Program      For       For          Management

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                    

      Restrict/Exclude Preemptive Rights                                       

E1E   Approve Combination                     For       For          Management

E2E   Advisory Vote on Golden Parachutes      For       Against      Management

E3E   Approve Board Composition               For       For          Management

E4E   Amend Right to Call Special Meeting     For       For          Management

 

 

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NASDAQ, INC.                                                                   

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       For          Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director John D. Rainey           For       For          Management

1h    Elect Director Michael R. Splinter      For       For          Management

1i    Elect Director Jacob Wallenberg         For       For          Management

1j    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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NATIONAL FUEL GAS COMPANY                                                      

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Anderson        For       For          Management

1.2   Elect Director David P. Bauer           For       For          Management

1.3   Elect Director Barbara M. Baumann       For       For          Management

1.4   Elect Director Jeffrey W. Shaw          For       For          Management

1.5   Elect Director Thomas E. Skains         For       For          Management

1.6   Elect Director Ronald J. Tanski         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. McGrath       For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clay C. Williams         For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Marcela E. Donadio       For       For          Management

1D    Elect Director Ben A. Guill             For       For          Management

1E    Elect Director James T. Hackett         For       For          Management

1F    Elect Director David D. Harrison        For       For          Management


 
 

1G    Elect Director Eric L. Mattson          For       Against      Management

1H    Elect Director Melody B. Meyer          For       For          Management

1I    Elect Director William R. Thomas        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela K. Beall          For       For          Management

1.2   Elect Director Steven D. Cosler         For       For          Management

1.3   Elect Director Don DeFosset             For       For          Management

1.4   Elect Director David M. Fick            For       For          Management

1.5   Elect Director Edward J. Fritsch        For       For          Management

1.6   Elect Director Kevin B. Habicht         For       For          Management

1.7   Elect Director Betsy D. Holden          For       For          Management

1.8   Elect Director Julian E. Whitehurst     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVIENT CORPORATION                                                            

 

Ticker:       NAVI           Security ID:  63938C108                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frederick Arnold         For       For          Management

1b    Elect Director Anna Escobedo Cabral     For       For          Management

1c    Elect Director Larry A. Klane           For       For          Management

1d    Elect Director Katherine A. Lehman      For       For          Management

1e    Elect Director Linda A. Mills           For       For          Management

1f    Elect Director John (Jack) F. Remondi   For       For          Management

1g    Elect Director Jane J. Thompson         For       For          Management

1h    Elect Director Laura S. Unger           For       For          Management

1i    Elect Director David L Yowan            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Begor            For       For          Management

1.2   Elect Director Gregory R. Blank         For       For          Management

1.3   Elect Director Catherine (Katie) L.     For       For          Management

      Burke                                                                    

1.4   Elect Director Chinh E. Chu             For       For          Management

1.5   Elect Director Deborah A. Farrington    For       For          Management

1.6   Elect Director Michael D. Hayford       For       For          Management

1.7   Elect Director Georgette D. Kiser       For       For          Management

1.8   Elect Director Kirk T. Larsen           For       For          Management


 
 

1.9   Elect Director Frank R. Martire         For       For          Management

1.10  Elect Director Matthew A. Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS                                                             

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karin Eastham            For       For          Management

1b    Elect Director Myriam J. Curet          For       For          Management

1c    Elect Director Howard W. Robin          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                               

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Gerald Held              For       For          Management

1c    Elect Director Kathryn M. Hill          For       For          Management

1d    Elect Director Deborah L. Kerr          For       For          Management

1e    Elect Director George Kurian            For       For          Management

1f    Elect Director Scott F. Schenkel        For       For          Management

1g    Elect Director George T. Shaheen        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NETEASE, INC.                                                                  

 

Ticker:       NTES           Security ID:  64110W102                           

Meeting Date: SEP 13, 2019   Meeting Type: Annual                              

Record Date:  JUL 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect William Lei Ding as Director      For       For          Management

1b    Elect Alice Cheng as Director           For       For          Management

1c    Elect Denny Lee as Director             For       For          Management

1d    Elect Joseph Tong as Director           For       For          Management

1e    Elect Lun Feng as Director              For       For          Management

1f    Elect Michael Leung as Director         For       For          Management

1g    Elect Michael Tong as Director          For       For          Management

2     Approve Appointment of                  For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditor                                                               

 

 


 
 

--------------------------------------------------------------------------------

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Gorman          For       For          Management

1.2   Elect Director Gary A. Lyons            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW RELIC, INC.                                                                

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 22, 2019   Meeting Type: Annual                               

Record Date:  JUN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline Watteeuw        For       For          Management

      Carlisle                                                                 

1.2   Elect Director Dan Scholnick            For       For          Management

1.3   Elect Director James Tolonen            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYCB           Security ID:  649445103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dominick Ciampa          For       For          Management

1b    Elect Director Leslie D. Dunn           For       For          Management

1c    Elect Director Lawrence Rosano, Jr.     For       For          Management

1d    Elect Director Robert Wann              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

7     Establish Term Limits for Directors     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director James R. Craigie         For       For          Management

1d    Elect Director Debra A. Crew            For       For          Management

1e    Elect Director Brett M. Icahn           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management

1h    Elect Director Ravichandra K. Saligram  For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management


 
 

1k    Elect Director Steven J. Strobel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEWMONT CORPORATION                                                            

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Maura Clark              For       For          Management

1.5   Elect Director Matthew Coon Come        For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Rene Medori              For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Thomas Palmer            For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           


 
 

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Miller         For       For          Management

1.2   Elect Director John R. Muse             For       For          Management

1.3   Elect Director I. Martin Pompadur       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                            

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Theodore H. Bunting, Jr. For       For          Management

1c    Elect Director Eric L. Butler           For       For          Management

1d    Elect Director Aristides S. Candris     For       For          Management

1e    Elect Director Wayne S. DeVeydt         For       For          Management

1f    Elect Director Joseph Hamrock           For       For          Management

1g    Elect Director Deborah A. Henretta      For       For          Management

1h    Elect Director Deborah A. P. Hersman    For       For          Management

1i    Elect Director Michael E. Jesanis       For       For          Management

1j    Elect Director Kevin T. Kabat           For       For          Management

1k    Elect Director Carolyn Y. Woo           For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director James E. Craddock        For       Against      Management

1c    Elect Director Barbara J. Duganier      For       For          Management

1d    Elect Director Thomas J. Edelman        For       For          Management

1e    Elect Director Holli C. Ladhani         For       For          Management

1f    Elect Director David L. Stover          For       For          Management

1g    Elect Director Scott D. Urban           For       For          Management

1h    Elect Director William T. Van Kleef     For       For          Management

1i    Elect Director Martha B. Wyrsch         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Martin Ellis Franklin    For       For          Management

1.2   Elect Director Noam Gottesman           For       For          Management

1.3   Elect Director Ian G.H. Ashken          For       For          Management

1.4   Elect Director Stefan Descheemaeker     For       For          Management

1.5   Elect Director Jeremy Isaacs            For       For          Management

1.6   Elect Director James E. Lillie          For       For          Management

1.7   Elect Director Stuart M. MacFarlane     For       For          Management

1.8   Elect Director Lord Myners of Truro     For       For          Management

1.9   Elect Director Victoria Parry           For       For          Management

1.10  Elect Director Simon White              For       For          Management

1.11  Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 25, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sundaram Nagarajan       For       For          Management

1.2   Elect Director Ginger M. Jones          For       For          Management

1.3   Elect Director Joseph P. Keithley       For       For          Management

1.4   Elect Director Michael J. Merriman, Jr. For       For          Management

1.5   Elect Director Mary G. Puma             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. "Bobby"     For       For          Management

      Mehta                                                                     

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Thomas E. Richards       For       For          Management

1j    Elect Director Martin P. Slark          For       For          Management

1k    Elect Director David H. B. Smith, Jr.   For       For          Management

1l    Elect Director Donald Thompson          For       For          Management

1m    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                            

 

Ticker:       NLOK           Security ID:  871503108                           

Meeting Date: DEC 19, 2019   Meeting Type: Annual                              

Record Date:  NOV 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sue Barsamian            For       For          Management

1b    Elect Director Frank E. Dangeard        For       Against      Management


 
 

1c    Elect Director Nora M. Denzel           For       For          Management

1d    Elect Director Peter A. Feld            For       Against      Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director David W. Humphrey        For       For          Management

1g    Elect Director Vincent Pilette          For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Abrams          For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Russell W. Galbut        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                             

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Abrams          For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Russell W. Galbut        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Matthew Carter, Jr.      For       For          Management

1d    Elect Director Lawrence S. Coben        For       For          Management

1e    Elect Director Heather Cox              For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director Paul W. Hobby            For       For          Management

1h    Elect Director Alexandra Pruner         For       For          Management

1i    Elect Director Anne C. Schaumburg       For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel W. Campbell       For       For          Management

1b    Elect Director Andrew D. Lipman         For       For          Management

1c    Elect Director Steven J. Lund           For       For          Management

1d    Elect Director Laura Nathanson          For       For          Management

1e    Elect Director Thomas R. Pisano         For       For          Management

1f    Elect Director Zheqing (Simon) Shen     For       Against      Management

1g    Elect Director Ritch N. Wood            For       For          Management

1h    Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Benjamin         For       For          Management

1.2   Elect Director Daniel Brennan           For       For          Management

1.3   Elect Director Lloyd Carney             For       Withhold     Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio, Jr.    For       For          Management


 
 

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd J. Austin, III     For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Christopher J. Kearney   For       For          Management

1.4   Elect Director Laurette T. Koellner     For       For          Management

1.5   Elect Director Joseph D. Rupp           For       For          Management

1.6   Elect Director Leon J. Topalian         For       For          Management

1.7   Elect Director John H. Walker           For       For          Management

1.8   Elect Director Nadja Y. West            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

NUTANIX, INC.                                                                   

 

Ticker:       NTNX           Security ID:  67059N108                           

Meeting Date: DEC 13, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ravi Mhatre              For       Withhold     Management

1b    Elect Director Dheeraj Pandey           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

NUTRIEN LTD.                                                                   

 

Ticker:       NTR            Security ID:  67077M108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Burley    For       For          Management

1.2   Elect Director Maura J. Clark           For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director Russell K. Girling       For       For          Management

1.5   Elect Director Miranda C. Hubbs         For       For          Management

1.6   Elect Director Alice D. Laberge         For       For          Management

1.7   Elect Director Consuelo E. Madere       For       For          Management

1.8   Elect Director Charles V. Magro         For       For          Management

1.9   Elect Director Keith G. Martell         For       For          Management

1.10  Elect Director Aaron W. Regent          For       For          Management

1.11  Elect Director Mayo M. Schmidt          For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

NVENT ELECTRIC PLC                                                             

 

Ticker:       NVT            Security ID:  G6700G107                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian M. Baldwin         None      None         Management

      *Withdrawn*                                                              

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Susan M. Cameron         For       For          Management

1d    Elect Director Michael L. Ducker        For       For          Management

1e    Elect Director Randall J. Hogan         For       For          Management

1f    Elect Director Ronald L. Merriman       For       For          Management

1g    Elect Director Nicola T. Palmer         For       For          Management

1h    Elect Director Herbert K. Parker        For       For          Management

1i    Elect Director Beth A. Wozniak          For       For          Management

1j    Elect Director Jacqueline Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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NVIDIA CORPORATION                                                             

 


 
 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director Jen-Hsun Huang           For       For          Management

1e    Elect Director Dawn Hudson              For       For          Management

1f    Elect Director Harvey C. Jones          For       Against      Management

1g    Elect Director Michael G. McCaffery     For       For          Management

1h    Elect Director Stephen C. Neal          For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Sallie B. Bailey         For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management


 
 

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Manuel H. Johnson        For       For          Management

1.6   Elect Director Alexandra A. Jung        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       For          Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Susan Williamson Ross    For       For          Management

1.12  Elect Director Dwight C. Schar          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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NXP SEMICONDUCTORS N.V.                                                        

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board Members      For       For          Management

3a    Elect Kurt Sievers as Executive         For       For          Management

      Director                                                                 

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3d    Reelect Josef Kaeser as Non-Executive   For       For          Management

      Director                                                                 

3e    Reelect Lena Olving as Non-Executive    For       For          Management

      Director                                                                  

3f    Reelect Peter Smitham as Non-Executive  For       For          Management


 
 

      Director                                                                 

3g    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3h    Reelect Jasmin Staiblin as              For       For          Management

      Non-Executive Director                                                    

3i    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3j    Reelect Karl-Henrik Sundstrom as        For       For          Management

      Non-Executive Director                                                   

4     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

5     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Cancellation of Ordinary Shares For       For          Management

8     Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditors                                                               

9     Approve Remuneration of the Members     For       For          Management

      and Chairs of the Audit Committee,                                       

      Compensation Committee, and the                                           

      Nominating and Governance Committee of                                   

      the Board                                                                

10    Amend Articles to Establish Quorum      For       For          Management

      Requirement                                                              

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management


 
 

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       Against      Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                      

5     Amend Articles of Incorporation         For       For          Management

6     Report on Material Human Capital Risks  Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director James H. Brandi          For       For          Management

1c    Elect Director Peter D. Clarke          For       For          Management

1d    Elect Director Luke R. Corbett          For       For          Management

1e    Elect Director David L. Hauser          For       For          Management

1f    Elect Director Judy R. McReynolds       For       For          Management

1g    Elect Director David E. Rainbolt        For       For          Management

1h    Elect Director J. Michael Sanner        For       For          Management


 
 

1i    Elect Director Sheila G. Talton         For       For          Management

1j    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                     

 

Ticker:       OKTA           Security ID:  679295105                            

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye Archambeau       For       Withhold     Management

1.2   Elect Director Robert L. Dixon, Jr.     For       Withhold     Management

1.3   Elect Director Patrick Grady            For       Withhold     Management

1.4   Elect Director Ben Horowitz             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Kovaleski     For       Withhold     Management

1.2   Elect Director Craig R. Smiddy          For       Withhold     Management


 
 

1.3   Elect Director Arnold L. Steiner        For       Withhold     Management

1.4   Elect Director Fredricka Taubitz        For       Withhold     Management

1.5   Elect Director Aldo C. Zucaro           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OLIN CORPORATION                                                                

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Heidi S. Alderman        For       For          Management

1b    Elect Director Beverley A. Babcock      For       For          Management

1c    Elect Director Gray G. Benoist          For       For          Management

1d    Elect Director Scott D. Ferguson        For       For          Management

1e    Elect Director John E. Fischer          For       For          Management

1f    Elect Director W. Barnes Hauptfuhrer    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                               

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alissa Ahlman            For       For          Management


 
 

1B    Elect Director Robert Fisch             For       For          Management

1C    Elect Director John Swygert             For       For          Management

1D    Elect Director Richard Zannino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kapila K. Anand          For       For          Management

1.2   Elect Director Craig R. Callen          For       For          Management

1.3   Elect Director Barbara B. Hill          For       For          Management

1.4   Elect Director  Edward Lowenthal        For       For          Management

1.5   Elect Director C. Taylor Pickett        For       For          Management

1.6   Elect Director Stephen D. Plavin        For       For          Management

1.7   Elect Director Burke W. Whitman         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management


 
 

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management

1.4   Elect Director Susan S. Denison         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Linda Johnson Rice       For       For          Management

1.9   Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       For          Management

1c    Elect Director Gilles Delfassy          For       For          Management

1d    Elect Director Emmanuel T. Hernandez    For       For          Management

1e    Elect Director Keith D. Jackson         For       For          Management

1f    Elect Director Paul A. Mascarenas       For       For          Management

1g    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Mark W. Helderman        For       For          Management

1.5   Elect Director Randall J. Larson        For       For          Management

1.6   Elect Director Steven J. Malcolm        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                               

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management


 
 

1d    Elect Director J. Brian Ferguson        For       For          Management

1e    Elect Director Ralph F. Hake            For       For          Management

1f    Elect Director Edward F. Lonergan       For       For          Management

1g    Elect Director Maryann T. Mannen        For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       For          Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Pigott           For       For          Management

1.2   Elect Director Dame Alison J. Carnwath  For       For          Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management

1.5   Elect Director Beth E. Ford             For       For          Management

1.6   Elect Director Kirk S. Hachigian        For       For          Management

1.7   Elect Director Roderick C. McGeary      For       For          Management

1.8   Elect Director John M. Pigott           For       For          Management

1.9   Elect Director Mark A. Schulz           For       For          Management

1.10  Elect Director Gregory M. E. Spierkel   For       For          Management

1.11  Elect Director Charles R. Williamson    For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Certificate of Incorporation to   For       For          Management

      Confirm Shareholders Right to Call                                       

      Special Meetings                                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 


 
 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tanya M. Acker           For       For          Management

1B    Elect Director Paul R. Burke            For       For          Management

1C    Elect Director Craig A. Carlson         For       For          Management

1D    Elect Director John M. Eggemeyer, III   For       For          Management

1E    Elect Director C. William Hosler        For       For          Management

1F    Elect Director Susan E. Lester          For       For          Management

1G    Elect Director Arnold W. Messer         For       For          Management

1H    Elect Director Roger H. Molvar          For       For          Management

1I    Elect Director James J. Pieczynski      For       Against      Management

1J    Elect Director Daniel B. Platt          For       For          Management

1K    Elect Director Robert A. Stine          For       For          Management

1L    Elect Director Matthew P. Wagner        For       For          Management

1M    Elect Director Mark T. Yung             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 09, 2019   Meeting Type: Annual                              

Record Date:  OCT 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Asheem Chandna           For       Withhold     Management

1b    Elect Director James J. Goetz           For       Withhold     Management

1c    Elect Director Mark D. McLaughlin       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PARK HOTELS & RESORTS INC.                                                     

 

Ticker:       PK             Security ID:  700517105                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Patricia M. Bedient      For       For          Management

1D    Elect Director Thomas D. Eckert         For       For          Management

1E    Elect Director Geoffrey M. Garrett      For       For          Management

1F    Elect Director Christie B. Kelly        For       For          Management

1G    Elect Director Joseph I. Lieberman      For       For          Management

1H    Elect Director Thomas A. Natelli        For       For          Management

1I    Elect Director Timothy J. Naughton      For       For          Management

1J    Elect Director Stephen I. Sadove        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       Against      Management

1.2   Elect Director Robert G. Bohn           For       For          Management


 
 

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director Kevin A. Lobo            For       For          Management

1.5   Elect Director Candy M. Obourn          For       For          Management

1.6   Elect Director Joseph Scaminace         For       For          Management

1.7   Elect Director Ake Svensson             For       For          Management

1.8   Elect Director Laura K. Thompson        For       For          Management

1.9   Elect Director James R. Verrier         For       For          Management

1.10  Elect Director James L. Wainscott       For       For          Management

1.11  Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: JAN 09, 2020   Meeting Type: Special                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

--------------------------------------------------------------------------------

 

PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director A.R. Alameddine          For       For          Management

1B    Elect Director Matt Gallagher           For       For          Management

1C    Elect Director Karen Hughes             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 17, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director Pamela A. Joseph         For       For          Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Joseph M. Tucci          For       For          Management

1h    Elect Director Joseph M. Velli          For       For          Management

1i    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet B. Haugen          For       Withhold     Management

1.2   Elect Director J.C. Watts, Jr.          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                    

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Glynis A. Bryan          For       For          Management

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       For          Management

1f    Elect Director Michael T. Speetzen      For       For          Management

1g    Elect Director John L. Stauch           For       For          Management

1h    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Authorise Issue of Equity               For       For          Management

6     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emption Rights                                             

7     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 


 
 

 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                 

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arani Bose               For       Withhold     Management

1.2   Elect Director Bridget O'Rourke         For       Withhold     Management

1.3   Elect Director Surbhi Sarna             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                 

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Barnes           For       For          Management

1b    Elect Director Collin P. Baron          For       For          Management

1c    Elect Director George P. Carter         For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger, Jr.   For       For          Management

1f    Elect Director John K. Dwight           For       For          Management

1g    Elect Director Jerry Franklin           For       For          Management

1h    Elect Director Janet M. Hansen          For       For          Management

1i    Elect Director Nancy McAllister         For       For          Management

1j    Elect Director Mark W. Richards         For       For          Management


 
 

1k    Elect Director Kirk W. Walters          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Alexis P. Michas         For       For          Management

1e    Elect Director Prahlad R. Singh         For       For          Management

1f    Elect Director Michel Vounatsos         For       For          Management

1g    Elect Director Frank Witney             For       For          Management

1h    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management


 
 

1.2   Elect Director Rolf A. Classon          For       For          Management

1.3   Elect Director Adriana Karaboutis       For       For          Management

1.4   Elect Director Murray S. Kessler        For       For          Management

1.5   Elect Director Jeffrey B. Kindler       For       For          Management

1.6   Elect Director Erica L. Mann            For       For          Management

1.7   Elect Director Donal O'Connor           For       For          Management

1.8   Elect Director Geoffrey M. Parker       For       For          Management

1.9   Elect Director Theodore R. Samuels      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glynis A. Bryan          For       For          Management

1.2   Elect Director Denis A. Cortese         For       For          Management

1.3   Elect Director Richard P. Fox           For       For          Management

1.4   Elect Director Jeffrey B. Guldner       For       For          Management

1.5   Elect Director Dale E. Klein            For       For          Management

1.6   Elect Director Humberto S. Lopez        For       For          Management

1.7   Elect Director Kathryn L. Munro         For       For          Management

1.8   Elect Director Bruce J. Nordstrom       For       For          Management


 
 

1.9   Elect Director Paula J. Sims            For       For          Management

1.10  Elect Director James E. Trevathan, Jr.  For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edison C. Buchanan       For       For          Management

1b    Elect Director Andrew F. Cates          For       For          Management

1c    Elect Director Phillip A. Gobe          For       For          Management

1d    Elect Director Larry R. Grillot         For       For          Management

1e    Elect Director Stacy P. Methvin         For       For          Management

1f    Elect Director Royce W. Mitchell        For       For          Management

1g    Elect Director Frank A. Risch           For       For          Management

1h    Elect Director Scott D. Sheffield       For       For          Management

1i    Elect Director Mona K. Sutphen          For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

1l    Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

--------------------------------------------------------------------------------

 

POLARIS INC.                                                                   

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bilicic        For       For          Management

1b    Elect Director Gary E. Hendrickson      For       For          Management

1c    Elect Director Gwenne A. Henricks       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Andrew W. Code           For       For          Management

1c    Elect Director Timothy M. Graven        For       For          Management

1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                      

1f    Elect Director Harlan F. Seymour        For       For          Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Maria Luisa Ferre        For       For          Management

1c    Elect Director C. Kim Goodwin           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

8     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Conway           For       For          Management

1b    Elect Director Steven G. Elliott        For       For          Management


 
 

1c    Elect Director Raja Rajamannar          For       For          Management

1d    Elect Director Craig A. Rogerson        For       For          Management

1e    Elect Director Vincent Sorgi            For       For          Management

1f    Elect Director William H. Spence        For       For          Management

1g    Elect Director Natica von Althann       For       For          Management

1h    Elect Director Keith H. Williamson      For       For          Management

1i    Elect Director Phoebe A. Wood           For       For          Management

1j    Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Conway           For       For          Management

1b    Elect Director Steven G. Elliott        For       For          Management

1c    Elect Director Raja Rajamannar          For       For          Management

1d    Elect Director Craig A. Rogerson        For       For          Management

1e    Elect Director Vincent Sorgi            For       Against      Management

1f    Elect Director William H. Spence        For       For          Management

1g    Elect Director Natica von Althann       For       For          Management

1h    Elect Director Keith H. Williamson      For       For          Management

1i    Elect Director Phoebe A. Wood           For       For          Management

1j    Elect Director Armando Zagalo de Lima   For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Auerbach     For       For          Management

1.2   Elect Director Jocelyn Carter-Miller    For       For          Management

1.3   Elect Director Scott M. Mills           For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                            

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director Cristina G. Bita         For       For          Management

1c    Elect Director George L. Fotiades       For       For          Management


 
 

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director Irving F. Lyons, III     For       For          Management

1f    Elect Director Avid Modjtabai           For       For          Management

1g    Elect Director David P. O'Connor        For       For          Management

1h    Elect Director Olivier Piani            For       For          Management

1i    Elect Director Jeffrey L. Skelton       For       For          Management

1j    Elect Director Carl B. Webb             For       For          Management

1k    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan Feiber          For       For          Management

1b    Elect Director Kevin Harvey             For       For          Management

1c    Elect Director Leyla Seka               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           


 
 

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph Izzo               For       For          Management

1.2   Elect Director Shirley Ann Jackson      For       For          Management

1.3   Elect Director Willie A. Deese          For       For          Management

1.4   Elect Director David Lilley             For       For          Management

1.5   Elect Director Barry H. Ostrowsky       For       For          Management

1.6   Elect Director Scott G. Stephenson      For       For          Management

1.7   Elect Director Laura A. Sugg            For       For          Management

1.8   Elect Director John P. Surma            For       For          Management

1.9   Elect Director Susan Tomasky            For       For          Management

1.10  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       For          Management

1c    Elect Director Richard W. Dreiling      For       For          Management

1d    Elect Director Thomas J. Folliard       For       For          Management

1e    Elect Director Cheryl W. Grise          For       For          Management

1f    Elect Director Andre J. Hawaux          For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management


 
 

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PURE STORAGE, INC.                                                             

 

Ticker:       PSTG           Security ID:  74624M102                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Brown             For       For          Management

1.2   Elect Director John "Coz" Colgrove      For       Withhold     Management

1.3   Elect Director Mark Garrett             For       Withhold     Management

1.4   Elect Director Roxanne Taylor           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QIAGEN NV                                                                       

 

Ticker:       QGEN           Security ID:  N72482123                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management


 
 

      (Non-Voting)                                                             

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Remuneration Report             For       Against      Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9.a   Reelect Stephane Bancel to Supervisory  For       For          Management

      Board                                                                     

9.b   Reelect Hakan Bjorklund to Supervisory  For       For          Management

      Board                                                                    

9.c   Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                    

9.d   Reelect Ross L. Levine to Supervisory   For       For          Management

      Board                                                                     

9.e   Reelect Elaine Mardis to Supervisory    For       For          Management

      Board                                                                    

9.f   Reelect Lawrence A. Rosen to            For       For          Management

      Supervisory Board                                                        

9.g   Reelect Elizabeth E. Tallett to         For       For          Management

      Supervisory Board                                                        

10.a  Reelect Roland Sackers to Management    For       For          Management

      Board                                                                    

10.b  Reelect Thierry Bernard to Management   For       For          Management

      Board                                                                    

11    Adopt Remuneration Policy for           For       Against      Management

      Management Board                                                         

12.a  Adopt Remuneration Policy for           For       For          Management

      Supervisory Board                                                        

12.b  Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

13    Ratify KPMG as Auditors                 For       For          Management

14.a  Grant Board Authority to Issue Shares   For       For          Management

14.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14.c  Authorize Board to Exclude Preemptive   For       Against      Management


 
 

      Rights from Share Issuances in                                            

      Connection to Mergers, Acquisitions or                                   

      Strategic Alliances                                                      

15    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

16    Receive Explanation on the Recommended  None      None         Management

      Offer Made by Thermo Fisher through                                       

      Quebec  B.V                                                              

17    Amend Articles of Association (Part I)  For       For          Management

18    Approve Conditional Back-End Resolution For       For          Management

19.a  Approve Conditional Reappointment of    For       For          Management

      Hakan Bjorklund to Supervisory Board                                     

19.b  Approve Conditional Reappointment of    For       For          Management

      Michael A. Boxer to Supervisory Board                                    

19.c  Approve Conditional Reappointment of    For       For          Management

      Paul G. Parker to Supervisory Board                                      

19.d  Approve Conditional Reappointment of    For       For          Management

      Gianluca Pettiti to Supervisory Board                                    

19.e  Approve Conditional Reappointment of    For       For          Management

      Anthony H. Smith to Supervisory Board                                    

19.f  Approve Conditional Reappointment of    For       For          Management

      Barbara W. Wall to Supervisory Board                                     

19.g  Approve Conditional Reappointment of    For       For          Management

      Stefan Wolf to Supervisory Board                                         

20    Accept Conditional Resignation and      For       For          Management

      Discharge of Supervisory Board Members                                   

21    Amend Articles of Association (Part     For       For          Management

      III)                                                                      

22    Allow Questions                         None      None         Management

23    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

QORVO, INC.                                                                    

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 06, 2019   Meeting Type: Annual                              

Record Date:  JUN 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Jeffery R. Gardner       For       For          Management

1.4   Elect Director John R. Harding          For       For          Management

1.5   Elect Director David H. Y. Ho           For       For          Management

1.6   Elect Director Roderick D. Nelson       For       For          Management

1.7   Elect Director Walden C. Rhines         For       For          Management

1.8   Elect Director Susan L. Spradley        For       For          Management

1.9   Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

1.10  Elect Director Martha B. Wyrsch         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky B. Gregg           For       For          Management

1.2   Elect Director Wright L. Lassiter, III  For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Denise M. Morrison       For       For          Management

1.5   Elect Director Gary M. Pfeiffer         For       For          Management

1.6   Elect Director Timothy M. Ring          For       For          Management

1.7   Elect Director Stephen H. Rusckowski    For       For          Management

1.8   Elect Director Daniel C. Stanzione      For       For          Management

1.9   Elect Director Helen I. Torley          For       For          Management

1.10  Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

QURATE RETAIL, INC.                                                            

 

Ticker:       QRTEA          Security ID:  74915M100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Fiona P. Dias            For       For          Management

1.2   Elect Director Evan D. Malone           For       For          Management

1.3   Elect Director David E. Rapley          For       For          Management

1.4   Elect Director Larry E. Romrell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Michael A. George        For       For          Management

1.4   Elect Director Hubert Joly              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management


 
 

      Arentschildt                                                             

1.2   Elect Director Robert M. Dutkowsky      For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Anne Gates               For       For          Management

1.6   Elect Director Francis S. Godbold       For       Against      Management

1.7   Elect Director Thomas A. James          For       For          Management

1.8   Elect Director Gordon L. Johnson        For       For          Management

1.9   Elect Director Roderick C. McGeary      For       For          Management

1.10  Elect Director Paul C. Reilly           For       For          Management

1.11  Elect Director Raj Seshadri             For       For          Management

1.12  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYONIER INC.                                                                  

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Kincaid       None      None         Management

      *Withdrawn Resolution*                                                   

1b    Elect Director Keith E. Bass            For       For          Management

1c    Elect Director Dod A. Fraser            For       For          Management

1d    Elect Director Scott R. Jones           For       For          Management

1e    Elect Director Blanche L. Lincoln       For       For          Management

1f    Elect Director V. Larkin Martin         For       For          Management

1g    Elect Director Ann C. Nelson            For       For          Management


 
 

1h    Elect Director David L. Nunes           For       For          Management

1i    Elect Director Andrew G. Wiltshire      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young, LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred R. Berkeley, III  For       For          Management

1.2   Elect Director Peter Gyenes             For       For          Management

1.3   Elect Director Charles F. Kane          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORPORATION                                                      

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen R. Allen        For       For          Management

1b    Elect Director A. Larry Chapman         For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Priya Cherian Huskins    For       For          Management

1e    Elect Director Christie B. Kelly        For       For          Management


 
 

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Michael D. McKee         For       For          Management

1h    Elect Director Gregory T. McLaughlin    For       For          Management

1i    Elect Director Ronald L. Merriman       For       For          Management

1j    Elect Director Sumit Roy                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                        

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Christopher L. Doerr     For       For          Management

1e    Elect Director Dean A. Foate            For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORPORATION                                                    


 
 

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Stein, Jr.     For       For          Management

1b    Elect Director Joseph F. Azrack         For       For          Management

1c    Elect Director Bryce Blair              For       For          Management

1d    Elect Director C. Ronald Blankenship    For       For          Management

1e    Elect Director Deirdre J. Evens         For       For          Management

1f    Elect Director Thomas W. Furphy         For       For          Management

1g    Elect Director Karin M. Klein           For       For          Management

1h    Elect Director Peter D. Linneman        For       For          Management

1i    Elect Director David P. O'Connor        For       For          Management

1j    Elect Director Lisa Palmer              For       For          Management

1k    Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn H. Byrd          For       For          Management

1b    Elect Director Don DeFosset             For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Zhanna Golodryga         For       For          Management

1e    Elect Director John D. Johns            For       For          Management


 
 

1f    Elect Director Ruth Ann Marshall        For       For          Management

1g    Elect Director Charles D. McCrary       For       For          Management

1h    Elect Director James T. Prokopanko      For       For          Management

1i    Elect Director Lee J. Styslinger, III   For       For          Management

1j    Elect Director Jose S. Suquet           For       For          Management

1k    Elect Director John M. Turner, Jr.      For       For          Management

1l    Elect Director Timothy Vines            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pina Albo                For       For          Management

1b    Elect Director Christine R. Detrick     For       For          Management

1c    Elect Director J. Cliff Eason           For       For          Management

1d    Elect Director John J. Gauthier         For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Articles of Incorporation to      For       For          Management

      Allow Special Meetings be Called from                                    

      Time to Time and to Remove Certain                                        

      Provisions                                                               

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 
 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director Lisa L. Baldwin          For       For          Management

1c    Elect Director Karen W. Colonias        For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director David H. Hannah          For       For          Management

1f    Elect Director James D. Hoffman         For       For          Management

1g    Elect Director Mark V. Kaminski         For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director Andrew G. Sharkey, III   For       For          Management

1j    Elect Director Douglas W. Stotlar       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Nicolas M. Barthelemy    For       For          Management

1B    Elect Director Karen A. Dawes           For       For          Management

1C    Elect Director Tony J. Hunt             For       For          Management

1D    Elect Director Rohin Mhatre             For       For          Management

1E    Elect Director Glenn P. Muir            For       For          Management

1F    Elect Director Thomas F. Ryan, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Thomas W. Handley        For       For          Management

1d    Elect Director Jennifer M. Kirk         For       For          Management

1e    Elect Director Michael Larson           For       For          Management

1f    Elect Director Kim S. Pegula            For       For          Management

1g    Elect Director Donald W. Slager         For       For          Management

1h    Elect Director James P. Snee            For       For          Management

1i    Elect Director Sandra M. Volpe          For       For          Management

1j    Elect Director Katharine B. Weymouth    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                               

Record Date:  SEP 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Jan De Witte             For       For          Management

1c    Elect Director Rich Sulpizio            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RINGCENTRAL, INC.                                                              

 

Ticker:       RNG            Security ID:  76680R206                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vladimir Shmunis         For       For          Management

1b    Elect Director Kenneth Goldman          For       For          Management

1c    Elect Director Michelle McKenna         For       For          Management

1d    Elect Director Godfrey Sullivan         For       For          Management

1e    Elect Director Robert Theis             For       For          Management

1f    Elect Director Allan Thygesen           For       For          Management

1g    Elect Director Neil Williams            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julia L. Coronado        For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       For          Management

1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.4   Elect Director Marc H. Morial           For       For          Management

1.5   Elect Director Barbara J. Novogradac    For       For          Management

1.6   Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       Against      Management

1.8   Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Steven R. Kalmanson      For       For          Management

A2    Elect Director James P. Keane           For       For          Management

A3    Elect Director Pam Murphy               For       For          Management

A4    Elect Director Donald R. Parfet         For       For          Management

B     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

C     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

D     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROKU, INC.                                                                     

 

Ticker:       ROKU           Security ID:  77543R102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Henricks            For       Withhold     Management

2a    Elect Director Neil Hunt                For       Withhold     Management

2b    Elect Director Anthony Wood             For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management

1.3   Elect Director John F. Fort, III        For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.7   Elect Director Wilbur J. Prezzano       For       For          Management

1.8   Elect Director Laura G. Thatcher        For       For          Management


 
 

1.9   Elect Director Richard F. Wallman       For       Withhold     Management

1.10  Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Non-Employee Director           For       For          Management

      Compensation Plan                                                        

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Patricia H. Mueller      For       For          Management

1h    Elect Director George P. Orban          For       Against      Management

1i    Elect Director Gregory L. Quesnel       For       For          Management

1j    Elect Director Larree M. Renda          For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Patricia H. Mueller      For       For          Management

1h    Elect Director George P. Orban          For       Against      Management

1i    Elect Director Gregory L. Quesnel       For       For          Management

1j    Elect Director Larree M. Renda          For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Stephen R. Howe, Jr.     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management


 
 

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       For          Management

1h    Elect Director William K. Reilly        For       For          Management

1i    Elect Director Vagn O. Sorensen         For       For          Management

1j    Elect Director Donald Thompson          For       For          Management

1k    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

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ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Hayes         For       For          Management

1b    Elect Director Ronald J. Vance          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Cola          For       Withhold     Management

1.2   Elect Director Jeffrey M. Jonas         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas S. Ingram        For       For          Management

1.2   Elect Director Hans Wigzell             For       For          Management

1.3   Elect Director Mary Ann Gray            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78410G104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Bernstein      For       For          Management

1.2   Elect Director Duncan H. Cocroft        For       For          Management


 
 

1.3   Elect Director Fidelma Russo            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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SCHNEIDER NATIONAL, INC.                                                       

 

Ticker:       SNDR           Security ID:  80689H102                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary P. DePrey           For       Withhold     Management

1.2   Elect Director James R. Giertz          For       Withhold     Management

1.3   Elect Director Adam P. Godfrey          For       Withhold     Management

1.4   Elect Director Robert W. Grubbs         For       Withhold     Management

1.5   Elect Director Robert M. Knight, Jr.    For       For          Management

1.6   Elect Director Mark B. Rourke           For       Withhold     Management

1.7   Elect Director Paul J. Schneider        For       For          Management

1.8   Elect Director Daniel J. Sullivan       For       Withhold     Management

1.9   Elect Director John A. Swainson         For       Withhold     Management

1.10  Elect Director James L. Welch           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Carol A. Goode           For       For          Management

1c    Elect Director John J. Hamre            For       For          Management

1d    Elect Director Yvette M. Kanouff        For       For          Management

1e    Elect Director Nazzic S. Keene          For       For          Management

1f    Elect Director David M. Kerko           For       For          Management

1g    Elect Director Timothy J. Mayopoulos    For       For          Management

1h    Elect Director Katharina G. McFarland   For       For          Management

1i    Elect Director Donna S. Morea           For       For          Management

1j    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francoise Colpron        For       For          Management

1b    Elect Director Edward L. Doheny, II     For       For          Management

1c    Elect Director Michael P. Doss          For       For          Management

1d    Elect Director Henry R. Keizer          For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       For          Management

1f    Elect Director Harry A. Lawton, III     For       For          Management

1g    Elect Director Neil Lustig              For       For          Management


 
 

1h    Elect Director Suzanne B. Rowland       For       For          Management

1i    Elect Director Jerry R. Whitaker        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEATTLE GENETICS, INC.                                                          

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Gryska          For       For          Management

1.2   Elect Director John A. Orwin            For       For          Management

1.3   Elect Director Alpna H. Seth            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       For          Management

1.3   Elect Director Andres Conesa            For       For          Management

1.4   Elect Director Maria Contreras-Sweet    For       For          Management


 
 

1.5   Elect Director Pablo A. Ferrero         For       For          Management

1.6   Elect Director William D. Jones         For       For          Management

1.7   Elect Director Jeffrey W. Martin        For       For          Management

1.8   Elect Director Bethany J. Mayer         For       For          Management

1.9   Elect Director Michael N. Mears         For       For          Management

1.10  Elect Director Jack T. Taylor           For       For          Management

1.11  Elect Director Cynthia L. Walker        For       For          Management

1.12  Elect Director Cynthia J. Warner        For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

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SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Jakki L. Haussler        For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Clifton H. Morris, Jr.   For       Against      Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director W. Blair Waltrip         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

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SERVICE PROPERTIES TRUST                                                       

 

Ticker:       SVC            Security ID:  81761L102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       Against      Management

1.2   Elect Director John G. Murray           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. "Bill"        For       For          Management

      McDermott                                                                

1b    Elect Director Anita M. Sands           For       For          Management

1c    Elect Director Dennis M. Woodside       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. "Bill"        For       For          Management

      McDermott                                                                

1b    Elect Director Anita M. Sands           For       For          Management

1c    Elect Director Dennis M. Woodside       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SHOPIFY INC.                                                                    

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Luetke            For       For          Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Gail Goodman             For       For          Management

1.4   Elect Director Colleen Johnston         For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       


 
 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. DePaolo        For       Against      Management

1.2   Elect Director Barney Frank             For       For          Management

1.3   Elect Director Scott A. Shay            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

 

 

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SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. DePaolo        For       For          Management

1.2   Elect Director Barney Frank             For       For          Management

1.3   Elect Director Scott A. Shay            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

 

 


 
 

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SITE CENTERS CORP.                                                             

 

Ticker:       SITC           Security ID:  82981J109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda B. Abraham         For       For          Management

1.2   Elect Director Terrance R. Ahern        For       For          Management

1.3   Elect Director Jane E. DeFlorio         For       For          Management

1.4   Elect Director Thomas Finne             For       For          Management

1.5   Elect Director David R. Lukes           For       For          Management

1.6   Elect Director Victor B. MacFarlane     For       For          Management

1.7   Elect Director Alexander Otto           For       For          Management

1.8   Elect Director Dawn M. Sweeney          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Blair          For       For          Management

1.2   Elect Director Geyer Kosinski           For       For          Management

1.3   Elect Director Richard Rappaport        For       For          Management

1.4   Elect Director Richard Siskind          For       Withhold     Management

2     Adopt a Comprehensive Human Rights      Against   For          Shareholder

      Policy                                                                    


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Blair          For       For          Management

1.2   Elect Director Geyer Kosinski           For       For          Management

1.3   Elect Director Richard Rappaport        For       For          Management

1.4   Elect Director Richard Siskind          For       For          Management

2     Adopt a Comprehensive Human Rights      Against   For          Shareholder

      Policy                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Aldrich         For       For          Management

1b    Elect Director Alan S. Batey            For       For          Management

1c    Elect Director Kevin L. Beebe           For       For          Management

1d    Elect Director Timothy R. Furey         For       For          Management

1e    Elect Director Liam K. Griffin          For       For          Management

1f    Elect Director Christine King           For       For          Management

1g    Elect Director David P. McGlade         For       For          Management


 
 

1h    Elect Director Robert A. Schriesheim    For       For          Management

1i    Elect Director Kimberly S. Stevenson    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Merger or                                         

      Consolidation, Disposition of All or                                     

      Substantially All of Assets, or                                          

      Issuance of a Substantial Amount of                                      

      Securities                                                                

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Business                                          

      Combination                                                               

7     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter                                             

      Provisions Governing Directors                                            

8     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter Provision                                   

      Governing Action by Stockholders                                          

9     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Aldrich         For       For          Management

1b    Elect Director Alan S. Batey            For       For          Management

1c    Elect Director Kevin L. Beebe           For       For          Management

1d    Elect Director Timothy R. Furey         For       For          Management

1e    Elect Director Liam K. Griffin          For       For          Management

1f    Elect Director Christine King           For       For          Management


 
 

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

1i    Elect Director Kimberly S. Stevenson    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Merger or                                         

      Consolidation, Disposition of All or                                      

      Substantially All of Assets, or                                          

      Issuance of a Substantial Amount of                                      

      Securities                                                               

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Business                                          

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter                                             

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter Provision                                   

      Governing Action by Stockholders                                         

9     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Alschuler        For       For          Management

1b    Elect Director Betsy Atkins             For       For          Management

1c    Elect Director Edwin T. Burton, III     For       For          Management

1d    Elect Director Lauren B. Dillard        For       For          Management

1e    Elect Director Stephen L. Green         For       For          Management


 
 

1f    Elect Director Craig M. Hatkoff         For       For          Management

1g    Elect Director Marc Holliday            For       For          Management

1h    Elect Director John S. Levy             For       For          Management

1i    Elect Director Andrew W. Mathias        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SLACK TECHNOLOGIES, INC.                                                       

 

Ticker:       WORK           Security ID:  83088V102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Butterfield      For       For          Management

1.2   Elect Director John O'Farrell           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Mary Carter Warren       For       For          Management

      Franke                                                                   

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Marianne M. Keler        For       For          Management

1e    Elect Director Mark L. Lavelle          For       For          Management

1f    Elect Director Jim Matheson             For       For          Management


 
 

1g    Elect Director Frank C. Puleo           For       For          Management

1h    Elect Director Vivian C. Schneck-Last   For       For          Management

1i    Elect Director William N. Shiebler      For       For          Management

1j    Elect Director Robert S. Strong         For       For          Management

1k    Elect Director Jonathan W. Witter       For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SMARTSHEET INC.                                                                 

 

Ticker:       SMAR           Security ID:  83200N103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey T. Barker       For       Withhold     Management

1.2   Elect Director Michael Gregoire         For       For          Management

1.3   Elect Director Matthew McIlwain         For       Withhold     Management

1.4   Elect Director James N. White           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       For          Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry A. Cockrell        For       For          Management

1.2   Elect Director R. Howard Coker          For       For          Management

1.3   Elect Director Pamela L. Davies         For       For          Management

1.4   Elect Director Theresa J. Drew          For       For          Management

1.5   Elect Director Philippe Guillemot       For       For          Management

1.6   Elect Director John R. Haley            For       For          Management

1.7   Elect Director Robert R. Hill, Jr.      For       For          Management

1.8   Elect Director Richard G. Kyle          For       For          Management

1.9   Elect Director Blythe J. McGarvie       For       For          Management


 
 

1.10  Elect Director James M. Micali          For       For          Management

1.11  Elect Director Sundaram Nagarajan       For       For          Management

1.12  Elect Director Marc. D. Oken            For       For          Management

1.13  Elect Director Thomas E. Whiddon        For       For          Management

1.14  Elect Director Lloyd M. Yates           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles of Incorporation and     For       For          Management

      Article III, Section 7, of the By-Laws                                   

      Relating to the Vote Required for the                                    

      Removal of Directors                                                      

5     Amend Articles of Incorporation         For       For          Management

      Relating to Quorum or Voting                                             

      Requirement for Shareholders                                              

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Provide Right to Call Special Meeting   For       Against      Shareholder

 

 

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SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management


 
 

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Require Independent Board Chair         Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SPECTRUM BRANDS HOLDINGS, INC.                                                 

 

Ticker:       SPB            Security ID:  84790A105                           

Meeting Date: JUL 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherianne James          For       For          Management

1.2   Elect Director Norman S. Matthews       For       For          Management

1.3   Elect Director Joseph S. Steinberg      For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                               

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen A. Cambone       For       For          Management

1b    Elect Director Charles L. Chadwell      For       For          Management


 
 

1c    Elect Director Irene M. Esteves         For       For          Management

1d    Elect Director Paul E. Fulchino         For       For          Management

1e    Elect Director Thomas C. Gentile, III   For       For          Management

1f    Elect Director Richard A. Gephardt      For       For          Management

1g    Elect Director Robert D. Johnson        For       For          Management

1h    Elect Director Ronald T. Kadish         For       For          Management

1i    Elect Director John L. Plueger          For       For          Management

1j    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

SPIRIT REALTY CAPITAL, INC.                                                    

 

Ticker:       SRC            Security ID:  84860W300                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jackson Hsieh            For       For          Management

1.2   Elect Director Kevin M. Charlton        For       For          Management

1.3   Elect Director Todd A. Dunn             For       For          Management

1.4   Elect Director Elizabeth F. Frank       For       For          Management

1.5   Elect Director Richard I. Gilchrist     For       For          Management

1.6   Elect Director Diana M. Laing           For       For          Management

1.7   Elect Director Sheli Z. Rosenberg       For       For          Management

1.8   Elect Director Thomas D. Senkbeil       For       For          Management

1.9   Elect Director Nicholas P. Shepherd     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Connors             For       For          Management

1b    Elect Director Patricia Morrison        For       For          Management

1c    Elect Director Stephen Newberry         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPOTIFY TECHNOLOGY SA                                                          

 

Ticker:       SPOT           Security ID:  L8681T102                           

Meeting Date: JAN 08, 2020   Meeting Type: Special                             

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Barry McCarthy as B Director      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPOTIFY TECHNOLOGY SA                                                          

 

Ticker:       SPOT           Security ID:  L8681T102                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Directors          For       For          Management

4a    Elect Daniel Ek as A Director           For       Against      Management

4b    Elect Martin Lorentzon as A Director    For       For          Management

4c    Elect Shishir Samir Mehrotra as A       For       For          Management

      Director                                                                 

4d    Elect Christopher Marshall as B         For       For          Management

      Director                                                                  

4e    Elect Barry McCarthy as B Director      For       For          Management

4f    Elect Heidi O'Neill as B Director       For       For          Management

4g    Elect Ted Sarandos as B Director        For       For          Management

4h    Elect Thomas Owen Staggs as B Director  For       For          Management

4i    Elect Cristina Mayville Stenbeck as B   For       For          Management

      Director                                                                  

4j    Elect Padmasree Warrior as B Director   For       For          Management

5     Appoint Ernst & Young as Auditor        For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Authorize Guy Harles and Alexandre      For       For          Management

      Gobert to Execute and Deliver, and                                       

      with Full Power of Substitution, Any                                      

      Documents Necessary or Useful in                                         

      Connection with the Annual Filing and                                    

      Registration Required by the                                             

      Luxembourg Laws                                                          

 

 

--------------------------------------------------------------------------------

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       Withhold     Management


 
 

1.2   Elect Director Amy Brooks               For       For          Management

1.3   Elect Director James McKelvey           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       Withhold     Management

1.2   Elect Director Amy Brooks               For       For          Management

1.3   Elect Director James McKelvey           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Normand A. Boulanger     For       Withhold     Management

1.2   Elect Director David A. Varsano         For       Withhold     Management


 
 

1.3   Elect Director Michael J. Zamkow        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                               

Record Date:  FEB 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Patrick D. Campbell      For       For          Management

1.4   Elect Director Carlos M. Cardoso        For       For          Management

1.5   Elect Director Robert B. Coutts         For       For          Management

1.6   Elect Director Debra A. Crew            For       For          Management

1.7   Elect Director Michael D. Hankin        For       For          Management

1.8   Elect Director James M. Loree           For       For          Management

1.9   Elect Director Dmitri L. Stockton       For       For          Management

1.10  Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Bronson       For       For          Management

1.2   Elect Director Jeffrey G. Dishner       For       For          Management

1.3   Elect Director Camille J. Douglas       For       For          Management

1.4   Elect Director Solomon J. Kumin         For       For          Management

1.5   Elect Director Fred S. Ridley           For       For          Management

1.6   Elect Director Barry S. Sternlicht      For       For          Management

1.7   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       For          Management

1h    Elect Director Ronald P. O'Hanley       For       For          Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Richard P. Sergel        For       For          Management

1k    Elect Director Gregory L. Summe         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Frank D. Byrne           For       For          Management

1.5   Elect Director Kenneth W. Cornew        For       For          Management

1.6   Elect Director Traci M. Dolan           For       For          Management

1.7   Elect Director James C. Marcuccilli     For       For          Management

1.8   Elect Director Bradley S. Seaman        For       Withhold     Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       For          Management

1.11  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       Against      Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Veronica M. Hagen        For       Against      Management

1h    Elect Director Stephen C. Hooley        For       Against      Management

1i    Elect Director James J. Martell         For       For          Management

1j    Elect Director Kay G. Priestly          For       Against      Management

1k    Elect Director James L. Welch           For       For          Management

1l    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Amend Compensation Clawback Policy      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G8473T100                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management


 
 

1e    Elect Director Walter M. Rosebrough,    For       For          Management

      Jr.                                                                      

1f    Elect Director Nirav R. Shah            For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

      Accountants as Irish Statutory Auditor                                   

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Cahill           For       For          Management

1.2   Elect Director Navy E. Djonovic         For       For          Management

1.3   Elect Director Fernando Ferrer          For       For          Management

1.4   Elect Director Robert Giambrone         For       For          Management

1.5   Elect Director Mona Aboelnaga Kanaan    For       For          Management

1.6   Elect Director Jack Kopnisky            For       For          Management

1.7   Elect Director James J. Landy           For       For          Management

1.8   Elect Director Maureen Mitchell         For       For          Management

1.9   Elect Director Patricia M. Nazemetz     For       For          Management

1.10  Elect Director Richard O'Toole          For       For          Management

1.11  Elect Director Ralph F. Palleschi       For       For          Management

1.12  Elect Director Burt Steinberg           For       For          Management


 
 

1.13  Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Donovan        For       For          Management

1.2   Elect Director Mary Fedewa              For       For          Management

1.3   Elect Director Morton H. Fleischer      For       For          Management

1.4   Elect Director William F. Hipp          For       For          Management

1.5   Elect Director Tawn Kelley              For       For          Management

1.6   Elect Director Catherine D. Rice        For       For          Management

1.7   Elect Director Einar A. Seadler         For       For          Management

1.8   Elect Director Quentin P. Smith, Jr.    For       For          Management

1.9   Elect Director Christopher H. Volk      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SUNTRUST BANKS, INC.                                                            

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: JUL 30, 2019   Meeting Type: Special                             

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management


 
 

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.7   Elect Director Kay Matthews             For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Fernando Aguirre         For       For          Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1e    Elect Director William W. Graylin       For       For          Management

1f    Elect Director Roy A. Guthrie           For       For          Management

1g    Elect Director Richard C. Hartnack      For       For          Management

1h    Elect Director Jeffrey G. Naylor        For       For          Management

1i    Elect Director Laurel J. Richie         For       For          Management

1j    Elect Director Olympia J. Snowe         For       For          Management

1k    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernadette M.            For       For          Management

      Connaughton                                                               

1b    Elect Director Kenneth F. Meyers        For       For          Management

1c    Elect Director Matthew E. Monaghan      For       For          Management

1d    Elect Director Joshua M. Nelson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

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SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tim E. Bentsen           For       For          Management

1B    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director Diana M. Murphy          For       For          Management

1F    Elect Director Harris Pastides          For       For          Management

1G    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1H    Elect Director John L. Stallworth       For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Barry L. Storey          For       For          Management

1K    Elect Director Teresa White             For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Eliminate 10-1 Voting Provisions                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Mary K. Bush             For       For          Management

1c    Elect Director Dina Dublon              For       For          Management

1d    Elect Director  Freeman A. Hrabowski,   For       For          Management

      III                                                                      

1e    Elect Director Robert F. MacLellan      For       For          Management

1f    Elect Director Olympia J. Snowe         For       For          Management

1g    Elect Director Robert J. Stevens        For       For          Management

1h    Elect Director William J. Stromberg     For       For          Management

1i    Elect Director Richard R. Verma         For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on and Assess Proxy Voting       Against   For          Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                  

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 18, 2019   Meeting Type: Annual                              

Record Date:  JUL 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management


 
 

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

1.8   Elect Director Roland Hernandez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TAPESTRY, INC.                                                                 

 

Ticker:       TPR            Security ID:  876030107                           

Meeting Date: NOV 07, 2019   Meeting Type: Annual                              

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darrell Cavens           For       For          Management

1B    Elect Director David Denton             For       For          Management

1C    Elect Director Anne Gates               For       For          Management

1D    Elect Director Andrea Guerra            For       For          Management

1E    Elect Director Susan Kropf              For       For          Management

1F    Elect Director Annabelle Yu Long        For       For          Management

1G    Elect Director Ivan Menezes             For       For          Management

1H    Elect Director Jide Zeitlin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           


 
 

Meeting Date: MAY 19, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Laura C. Fulton          For       For          Management

1.3   Elect Director James W. Whalen          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: JUN 25, 2020   Meeting Type: Special                             

Record Date:  JUN 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCF            Security ID:  872307103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director Craig R. Dahl            For       For          Management

1.3   Elect Director Karen L. Grandstrand     For       For          Management

1.4   Elect Director Richard H. King          For       For          Management


 
 

1.5   Elect Director Ronald A. Klein          For       For          Management

1.6   Elect Director Barbara J. Mahone        For       For          Management

1.7   Elect Director Barbara L. McQuade       For       For          Management

1.8   Elect Director Vance K. Opperman        For       For          Management

1.9   Elect Director David T. Provost         For       Withhold     Management

1.10  Elect Director Roger J. Sit             For       For          Management

1.11  Elect Director Julie H. Sullivan        For       For          Management

1.12  Elect Director Jeffrey L. Tate          For       For          Management

1.13  Elect Director Gary Torgow              For       For          Management

1.14  Elect Director Arthur A. Weiss          For       For          Management

1.15  Elect Director Franklin C. Wheatlake    For       For          Management

1.16  Elect Director Theresa M. H. Wise       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: JUN 04, 2020   Meeting Type: Special                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                  

1d    Elect Director Lynn A. Dugle            For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director David M. Kerko           For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Yong Nam                 For       For          Management

1i    Elect Director Daniel J. Phelan         For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management

1l    Elect Director Dawn C. Willoughby       For       For          Management

1m    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development and                                               

      Compensation Committee                                                    

3b    Elect Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                            

      Compensation Committee                                                   

3c    Elect Mark C. Trudeau as Member of      For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3d    Elect Dawn C. Willoughby as Member of   For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

4     Designate Rene Schwarzenbach as         For       For          Management

      Independent Proxy                                                        

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 27, 2019                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 27,                                       

      2019                                                                     


 
 

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                          

      September 27, 2019                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2020                                     

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                          

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings at September 27, 2019                                           

12    Approve Declaration of Dividend         For       For          Management

13    Amend Articles of Association Re:       For       For          Management

      Authorized Capital                                                       

14    Approve Reduction of Share Capital      For       For          Management

15    Adjourn Meeting                         For       For          Management

 

 

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TELADOC HEALTH, INC.                                                           

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       For          Management


 
 

1.3   Elect Director Michael Goldstein        For       For          Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Catherine A. Jacobson    For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Kenneth H. Paulus        For       For          Management

1.8   Elect Director David Shedlarz           For       For          Management

1.9   Elect Director Mark Douglas Smith       For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George Babich, Jr.       For       For          Management

1b    Elect Director Gretchen R. Haggerty     For       For          Management

1c    Elect Director Liam J. Kelly            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director George W. Off            For       Withhold     Management

1.3   Elect Director Wade Oosterman           For       For          Management

1.4   Elect Director Gary L. Sugarman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director Cathy R. Gates           For       For          Management

1c    Elect Director John A. Heil             For       For          Management

1d    Elect Director Jon L. Luther            For       For          Management

1e    Elect Director Richard W. Neu           For       For          Management

1f    Elect Director Arik W. Ruchim           For       For          Management

1g    Elect Director Scott L. Thompson        For       For          Management

1h    Elect Director Robert B. Trussell, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 


 
 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       For          Management

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director W. Kent Taylor           For       For          Management

1.3   Elect Director Curtis A. Warfield       For       For          Management

1.4   Elect Director Kathleen M. Widmer       For       For          Management

1.5   Elect Director James R. Zarley          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott C. Donnelly        For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director R. Kerry Clark           For       For          Management

1d    Elect Director James T. Conway          For       For          Management

1e    Elect Director Paul E. Gagne            For       For          Management

1f    Elect Director Ralph D. Heath           For       For          Management

1g    Elect Director Deborah Lee James        For       For          Management

1h    Elect Director Lionel L. Nowell, III    For       For          Management

1i    Elect Director James L. Ziemer          For       For          Management

1j    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management


 
 

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Jeffrey W. Ubben         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      and Charter Amendments Adopted by the                                     

      Board of Directors                                                       

 

 

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THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Margaret M. Keane        For       For          Management

1d    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                     

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director Gregg M. Sherrill        For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management


 
 

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE CHEMOURS COMPANY                                                            

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis V. Anastasio      For       For          Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Richard H. Brown         For       For          Management

1d    Elect Director Mary B. Cranston         For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Dawn L. Farrell          For       For          Management

1g    Elect Director Erin N. Kane             For       For          Management

1h    Elect Director Sean D. Keohane          For       For          Management

1i    Elect Director Mark P. Vergnano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Establish Board Advisory Position       Against   Against      Shareholder

 

 

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THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Spencer C. Fleischer     For       For          Management

1.5   Elect Director Esther Lee               For       For          Management

1.6   Elect Director A.D. David Mackay        For       For          Management

1.7   Elect Director Robert W. Matschullat    For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Russell J. Weiner        For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                               

Record Date:  JAN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Colleen E. Jay           For       Against      Management

1.3   Elect Director William A. Kozy          For       Against      Management

1.4   Elect Director Jody S. Lindell          For       Against      Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management

1.6   Elect Director Allan E. Rubenstein      For       Against      Management


 
 

1.7   Elect Director Robert S. Weiss          For       For          Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GOODYEAR TIRE & RUBBER COMPANY                                             

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Firestone       For       For          Management

1b    Elect Director Werner Geissler          For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Richard J. Kramer        For       For          Management

1f    Elect Director W. Alan McCollough       For       For          Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director Hera K. Siu              For       For          Management

1j    Elect Director Stephanie A. Streeter    For       For          Management

1k    Elect Director Michael R. Wessel        For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       


 
 

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2019   Meeting Type: Annual                              

Record Date:  OCT 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Beck          For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Dean Hollis              For       For          Management

1d    Elect Director Shervin J. Korangy       For       For          Management

1e    Elect Director Roger Meltzer            For       For          Management

1f    Elect Director Mark L. Schiller         For       For          Management

1g    Elect Director Michael B. Sims          For       For          Management

1h    Elect Director Glenn W. Welling         For       For          Management

1i    Elect Director Dawn M. Zier             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Larry D. De Shon         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Trevor Fetter            For       For          Management


 
 

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Christopher J. Swift     For       For          Management

1j    Elect Director Matt Winter              For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management

1.3   Elect Director Michele G. Buck          For       For          Management

1.4   Elect Director Victor L. Crawford       For       For          Management

1.5   Elect Director Charles A. Davis         For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director James C. Katzman         For       For          Management

1.8   Elect Director M. Diane Koken           For       For          Management

1.9   Elect Director Robert M. Malcolm        For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Juan R. Perez            For       For          Management


 
 

1.12  Elect Director Wendy L. Schoppert       For       For          Management

1.13  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director Mary J. Steele Guilfoile For       For          Management

1.3   Elect Director Dawn Hudson              For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Patrick Q. Moore         For       For          Management

1.6   Elect Director Michael I. Roth          For       For          Management

1.7   Elect Director Linda S. Sanford         For       For          Management

1.8   Elect Director David M. Thomas          For       For          Management

1.9   Elect Director E. Lee Wyatt, Jr.        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 14, 2019   Meeting Type: Annual                              


 
 

Record Date:  JUN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Gary A. Oatey            For       For          Management

1e    Elect Director Kirk L. Perry            For       For          Management

1f    Elect Director Sandra Pianalto          For       For          Management

1g    Elect Director Nancy Lopez Russell      For       For          Management

1h    Elect Director Alex Shumate             For       For          Management

1i    Elect Director Mark T. Smucker          For       For          Management

1j    Elect Director Richard K. Smucker       For       For          Management

1k    Elect Director Timothy P. Smucker       For       For          Management

1l    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Anne Gates               For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Clyde R. Moore           For       For          Management


 
 

1g    Elect Director Ronald L. Sargent        For       For          Management

1h    Elect Director Bobby S. Shackouls       For       For          Management

1i    Elect Director Mark S. Sutton           For       For          Management

1j    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditor                                                                  

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

5     Report on Human Rights Due Diligence    Against   For          Shareholder

      Process in Operations and Supply Chain                                   

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                           

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peggy Alford             For       For          Management

1b    Elect Director John H. Alschuler        For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Edward C. Coppola        For       For          Management

1e    Elect Director Steven R. Hash           For       For          Management

1f    Elect Director Daniel J. Hirsch         For       For          Management

1g    Elect Director Diana M. Laing           For       For          Management

1h    Elect Director Thomas E. O'Hern         For       For          Management

1i    Elect Director Steven L. Soboroff       For       For          Management

1j    Elect Director Andrea M. Stephen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

1h    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1i    Elect Director David T. Seaton          For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Gretchen H. Watkins      For       For          Management

1m    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                               

Record Date:  FEB 26, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Denham         For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director John W. Rogers, Jr.      For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Jan E. Tighe             For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 


 
 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       For          Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director John A. Luke, Jr.        For       For          Management

1.5   Elect Director Christopher L. Mapes     For       For          Management

1.6   Elect Director James F. Palmer          For       For          Management

1.7   Elect Director Ajita G. Rajendra        For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       For          Management

1.10  Elect Director Ward J. Timken, Jr.      For       For          Management

1.11  Elect Director Jacqueline F. Woods      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                           

 

Ticker:       TTD            Security ID:  88339J105                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeff T. Green            For       Withhold     Management


 
 

1b    Elect Director Eric B. Paley            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Patricia L. Higgins      For       For          Management

1d    Elect Director William J. Kane          For       For          Management

1e    Elect Director Clarence Otis, Jr.       For       For          Management

1f    Elect Director Elizabeth E. Robinson    For       For          Management

1g    Elect Director Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1h    Elect Director Todd C. Schermerhorn     For       For          Management

1i    Elect Director Alan D. Schnitzer        For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Kristin A. Dolan         For       For          Management

1d    Elect Director Kenneth W. Gilbert       For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle 'Mich' J.       For       For          Management

      Mathews-Spradlin                                                         

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       Against      Management

1.3   Elect Director Nancy K. Buese           For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Charles I. Cogut         For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management


 
 

1.7   Elect Director Vicki L. Fuller          For       For          Management

1.8   Elect Director Peter A. Ragauss         For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Murray D. Smith          For       For          Management

1.11  Elect Director William H. Spence        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 13, 2019   Meeting Type: Annual                              

Record Date:  OCT 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Amelia A. Huntington     For       For          Management

1.3   Elect Director Wilson Jones             For       For          Management

1.4   Elect Director Christopher Klein        For       For          Management

1.5   Elect Director J. Allen Kosowsky        For       For          Management

1.6   Elect Director Robert W. Martin         For       For          Management

1.7   Elect Director Peter B. Orthwein        For       For          Management

1.8   Elect Director Jan H. Suwinski          For       For          Management

1.9   Elect Director James L. Ziemer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                             

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alessandro Bogliolo      For       For          Management

1b    Elect Director Rose Marie Bravo         For       For          Management

1c    Elect Director Hafize Gaye Erkan        For       For          Management

1d    Elect Director Roger N. Farah           For       For          Management

1e    Elect Director Jane Hertzmark Hudis     For       For          Management

1f    Elect Director Abby F. Kohnstamm        For       For          Management

1g    Elect Director James E. Lillie          For       For          Management

1h    Elect Director William A. Shutzer       For       For          Management

1i    Elect Director Robert S. Singer         For       For          Management

1j    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

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TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:  JAN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.3   Elect Director Edward G. Boehne         For       Against      Management

1.4   Elect Director Richard J. Braemer       For       For          Management

1.5   Elect Director Stephen F. East          For       For          Management

1.6   Elect Director Christine N. Garvey      For       For          Management

1.7   Elect Director Karen H. Grimes          For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director John A. McLean           For       For          Management

1.10  Elect Director Stephen A. Novick        For       For          Management

1.11  Elect Director Wendell E. Pritchett     For       For          Management

1.12  Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: AUG 29, 2019   Meeting Type: Special                             

Record Date:  JUL 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management


 
 

3     Declassify the Board of Directors       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Ricardo Cardenas         For       For          Management

1.3   Elect Director Denise L. Jackson        For       For          Management

1.4   Elect Director Thomas A. Kingsbury      For       For          Management

1.5   Elect Director Ramkumar Krishnan        For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Mark J. Weikel           For       For          Management

1.9   Elect Director Harry A. Lawton, III     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Finley           For       For          Management


 
 

1.2   Elect Director Scott Ganeles            For       For          Management

1.3   Elect Director Debra Walton             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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TRANE TECHNOLOGIES PLC                                                          

 

Ticker:       TT             Security ID:  G8994E103                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management


 
 

      Shares                                                                    

 

 

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TRANSDIGM GROUP INCORPORATED                                                   

 

Ticker:       TDG            Security ID:  893641100                            

Meeting Date: OCT 03, 2019   Meeting Type: Special                             

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP INCORPORATED                                                    

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Barr               For       For          Management

1.2   Elect Director William Dries            None      None         Management

      *Withdrawn Resolution*                                                   

1.3   Elect Director Mervin Dunn              For       Withhold     Management

1.4   Elect Director Michael S. Graff         For       Withhold     Management

1.5   Elect Director Sean P. Hennessy         For       Withhold     Management

1.6   Elect Director W. Nicholas Howley       For       For          Management

1.7   Elect Director Raymond F. Laubenthal    For       For          Management

1.8   Elect Director Gary E. McCullough       For       For          Management

1.9   Elect Director Michele Santana          For       For          Management

1.10  Elect Director Robert J. Small          For       Withhold     Management

1.11  Elect Director John Staer               For       For          Management

1.12  Elect Director Kevin Stein              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder

      Goals                                                                    

 

 

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TRANSOCEAN LTD.                                                                 

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2019                                                     

4     Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                  

5A    Elect Director Glyn A. Barker           For       For          Management

5B    Elect Director Vanessa C.L. Chang       For       For          Management

5C    Elect Director Frederico F. Curado      For       For          Management

5D    Elect Director Chadwick C. Deaton       For       For          Management

5E    Elect Director Vincent J. Intrieri      For       For          Management

5F    Elect Director Samuel J. Merksamer      For       For          Management

5G    Elect Director Frederik W. Mohn         For       For          Management

5H    Elect Director Edward R. Muller         For       For          Management

5I    Elect Director Diane de Saint Victor    For       For          Management

5J    Elect Director Tan Ek Kia               For       For          Management

5K    Elect Director Jeremy D. Thigpen        For       For          Management

6     Elect Chadwick C. Deaton as Board       For       For          Management

      Chairman                                                                 

7A    Appoint Glyn A. Barker as Member of     For       For          Management

      the Compensation Committee                                               


 
 

7B    Appoint Samuel J. Merksamer as Member   For       For          Management

      of the Compensation Committee                                            

7C    Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

8     Designate Schweiger Advokatur /         For       For          Management

      Notariat as Independent Proxy                                            

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2020,                                    

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                     

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11A   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for the Period Between                                      

      the 2020 and 2021 Annual General                                         

      Meetings in the Amount of USD 4.12                                       

      Million                                                                  

11B   Approve Maximum Remuneration of the     For       For          Management

      Executive Management Team for Fiscal                                     

      Year 2021 in the Amount of USD 24                                        

      Million                                                                  

12    Amend Omnibus Stock Plan                For       For          Management

 

 

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TRANSUNION                                                                     

 

Ticker:       TRU            Security ID:  89400J107                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Articles of Incorporation to      For       For          Management

      Remove the Corporate Opportunity Waiver                                  


 
 

4     Amend Articles of Association           For       For          Management

5a    Elect Director Suzanne P. Clark         For       For          Management

5b    Elect Director Kermit R. Crawford       For       For          Management

5c    Elect Director Thomas L. Monahan, III   For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TREEHOUSE FOODS, INC.                                                           

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Hunter           For       For          Management

1.2   Elect Director Ann M. Sardini           For       For          Management

1.3   Elect Director Jean E. Spence           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRIMBLE INC.                                                                    

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Borje Ekholm             For       For          Management

1.3   Elect Director Kaigham (Ken) Gabriel    For       For          Management


 
 

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Meaghan Lloyd            For       For          Management

1.6   Elect Director Sandra MacQuillan        For       For          Management

1.7   Elect Director Ronald S. Nersesian      For       For          Management

1.8   Elect Director Robert G. Painter        For       For          Management

1.9   Elect Director Mark S. Peek             For       For          Management

1.10  Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUIST FINANCIAL CORPORATION                                                   

 

Ticker:       TFC            Security ID:  89832Q109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Agnes Bundy Scanlan      For       For          Management

1.4   Elect Director Anna R. Cablik           For       For          Management

1.5   Elect Director Dallas S. Clement        For       For          Management

1.6   Elect Director Paul D. Donahue          For       For          Management

1.7   Elect Director Paul R. Garcia           For       For          Management

1.8   Elect Director Patrick C. Graney, III   For       For          Management

1.9   Elect Director Linnie M. Haynesworth    For       For          Management

1.10  Elect Director Kelly S. King            For       For          Management

1.11  Elect Director Easter A. Maynard        For       For          Management

1.12  Elect Director Donna S. Morea           For       For          Management


 
 

1.13  Elect Director Charles A. Patton        For       For          Management

1.14  Elect Director Nido R. Qubein           For       For          Management

1.15  Elect Director David M. Ratcliffe       For       For          Management

1.16  Elect Director William H. Rogers, Jr.   For       For          Management

1.17  Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.18  Elect Director Christine Sears          For       For          Management

1.19  Elect Director Thomas E. Skains         For       For          Management

1.20  Elect Director Bruce L. Tanner          For       For          Management

1.21  Elect Director Thomas N. Thompson       For       For          Management

1.22  Elect Director Steven C. Voorhees       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Dalzell          For       Withhold     Management

1.2   Elect Director Jeffrey Immelt           For       Withhold     Management

1.3   Elect Director Erika Rottenberg         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TWITTER, INC.                                                                  


 
 

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Omid R. Kordestani       For       For          Management

1b    Elect Director Ngozi Okonjo-Iweala      For       For          Management

1c    Elect Director Bret Taylor              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Brattain       For       For          Management

1b    Elect Director Glenn A. Carter          For       For          Management

1c    Elect Director Brenda A. Cline          For       For          Management

1d    Elect Director J. Luther King, Jr.      For       For          Management

1e    Elect Director Mary L. Landrieu         For       For          Management

1f    Elect Director John S. Marr, Jr.        For       For          Management

1g    Elect Director H. Lynn Moore, Jr.       For       For          Management

1h    Elect Director Daniel M. Pope           For       For          Management

1i    Elect Director Dustin R. Womble         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 06, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Dean Banks               For       Against      Management

1d    Elect Director Mike Beebe               For       For          Management

1e    Elect Director Mikel A. Durham          For       For          Management

1f    Elect Director Jonathan D. Mariner      For       For          Management

1g    Elect Director Kevin M. McNamara        For       For          Management

1h    Elect Director Cheryl S. Miller         For       For          Management

1i    Elect Director Jeffrey K. Schomburger   For       For          Management

1j    Elect Director Robert Thurber           For       For          Management

1k    Elect Director Barbara A. Tyson         For       Against      Management

1l    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Deforestation Impacts in      Against   For          Shareholder

      Company's Supply Chain                                                   

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

7     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                         

 

 

--------------------------------------------------------------------------------


 
 

 

UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine A. Cattanach   For       For          Management

1b    Elect Director Jon A. Grove             For       For          Management

1c    Elect Director Mary Ann King            For       For          Management

1d    Elect Director James D. Klingbeil       For       For          Management

1e    Elect Director Clint D. McDonnough      For       For          Management

1f    Elect Director Robert A. McNamara       For       For          Management

1g    Elect Director Mark R. Patterson        For       For          Management

1h    Elect Director Thomas W. Toomey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UGI CORPORATION                                                                 

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shawn Bort            For       For          Management

1.2   Elect Director Theodore A. Dosch        For       For          Management

1.3   Elect Director Alan N. Harris           For       For          Management

1.4   Elect Director Frank S. Hermance        For       For          Management

1.5   Elect Director William J. Marrazzo      For       For          Management

1.6   Elect Director Kelly A. Romano          For       For          Management

1.7   Elect Director Marvin O. Schlanger      For       For          Management


 
 

1.8   Elect Director James B. Stallings, Jr.  For       For          Management

1.9   Elect Director K. Richard Turner        For       For          Management

1.10  Elect Director John L. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                              

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle L. Collins      For       For          Management

1.2   Elect Director Patricia A. Little       For       For          Management

1.3   Elect Director Michael C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Stephen M. Gambee        For       For          Management

1.3   Elect Director James S. Greene          For       For          Management

1.4   Elect Director Luis F. Machuca          For       For          Management

1.5   Elect Director Maria M. Pope            For       For          Management


 
 

1.6   Elect Director Cort L. O'Haver          For       For          Management

1.7   Elect Director John F. Schultz          For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management

1.11  Elect Director Anddria Varnado          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNDER ARMOUR, INC.                                                             

 

Ticker:       UAA            Security ID:  904311107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director George W. Bodenheimer    For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Jerri L. DeVard          For       For          Management

1.5   Elect Director Mohamed A. El-Erian      For       For          Management

1.6   Elect Director Patrik Frisk             For       For          Management

1.7   Elect Director Karen W. Katz            For       For          Management

1.8   Elect Director Eric T. Olson            For       For          Management

1.9   Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Charter to Allow Shareholders to  For       For          Management

      Amend Bylaws                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

UNIQURE N.V.                                                                   

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Management Board   For       For          Management

3     Elect Director Madhavan Balachandran    For       For          Management

4     Elect Director Jack Kaye                For       For          Management

5     Elect Director Jeremy Springhorn        For       For          Management

6     Elect Director Leonard Post             For       For          Management

7     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                              

8     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                   

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED AIRLINES HOLDINGS, INC.                                                  

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn Corvi            For       For          Management

1b    Elect Director Barney Harford           For       For          Management


 
 

1c    Elect Director Michele J. Hooper        For       For          Management

1d    Elect Director Walter Isaacson          For       For          Management

1e    Elect Director James A. C. Kennedy      For       For          Management

1f    Elect Director J. Scott Kirby           For       For          Management

1g    Elect Director Oscar Munoz              For       For          Management

1h    Elect Director Edward M. Philip         For       For          Management

1i    Elect Director Edward L. Shapiro        For       For          Management

1j    Elect Director David J. Vitale          For       For          Management

1k    Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Global Warming-Related        Against   For          Shareholder

      Lobbying Activities                                                      

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Marc A. Bruno            For       For          Management

1.3   Elect Director Matthew J. Flannery      For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director Kim Harris Jones         For       For          Management

1.6   Elect Director Terri L. Kelly           For       For          Management

1.7   Elect Director Michael J. Kneeland      For       For          Management


 
 

1.8   Elect Director Gracia C. Martore        For       For          Management

1.9   Elect Director Filippo Passerini        For       For          Management

1.10  Elect Director Donald C. Roof           For       For          Management

1.11  Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David B. Burritt         For       For          Management

1b    Elect Director Patricia Diaz Dennis     For       For          Management

1c    Elect Director Dan O. Dinges            For       For          Management

1d    Elect Director John J. Engel            For       For          Management

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Murry S. Gerber          For       For          Management

1g    Elect Director Stephen J. Girsky        For       For          Management

1h    Elect Director Jeh C. Johnson           For       For          Management

1i    Elect Director Paul A. Mascarenas       For       For          Management

1j    Elect Director Michael H. McGarry       For       For          Management

1k    Elect Director Eugene B. Sperling       For       For          Management

1l    Elect Director David S. Sutherland      For       For          Management

1m    Elect Director Patricia A. Tracey       For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Steven V. Abramson       For       For          Management

1B    Elect Director Cynthia J. Comparin      For       For          Management

1C    Elect Director Richard C. Elias         For       Against      Management

1D    Elect Director Elizabeth H. Gemmill     For       For          Management

1E    Elect Director C. Keith Hartley         For       For          Management

1F    Elect Director Celia M. Joseph          For       For          Management

1G    Elect Director Lawrence Lacerte         For       For          Management

1H    Elect Director Sidney D. Rosenblatt     For       Against      Management

1I    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Elect Director Lawrence S. Gibbs        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gloria C. Larson         For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

1j    Elect Director Ronald P. O'Hanley       For       For          Management

1k    Elect Director Francis J. Shammo        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 


 
 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                         

 

Ticker:       USFD           Security ID:  912008109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Court D. Carruthers      For       For          Management

1b    Elect Director David M. Tehle           For       For          Management

1c    Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 05, 2019   Meeting Type: Annual                               

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director John T. Redmond          For       For          Management

1d    Elect Director Michele Romanow          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                               

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Eric D. Mullins          For       For          Management

1F    Elect Director Donald L. Nickles        For       For          Management

1G    Elect Director Philip J. Pfeiffer       For       For          Management

1H    Elect Director Robert A. Profusek       For       For          Management

1I    Elect Director Stephen M. Waters        For       For          Management

1J    Elect Director Randall J. Weisenburger  For       For          Management

1K    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management


 
 

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Eric D. Mullins          For       For          Management

1F    Elect Director Donald L. Nickles        For       For          Management

1G    Elect Director Philip J. Pfeiffer       For       For          Management

1H    Elect Director Robert A. Profusek       For       For          Management

1I    Elect Director Stephen M. Waters        For       For          Management

1J    Elect Director Randall J. Weisenburger  For       For          Management

1K    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALVOLINE INC.                                                                 

 

Ticker:       VVV            Security ID:  92047W101                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald W. Evans, Jr.     For       For          Management

1b    Elect Director Richard J. Freeland      For       For          Management

1c    Elect Director Stephen F. Kirk          For       For          Management

1d    Elect Director Carol H. Kruse           For       For          Management

1e    Elect Director Stephen E. Macadam       For       For          Management

1f    Elect Director Vada O. Manager          For       For          Management

1g    Elect Director Samuel J. Mitchell, Jr.  For       For          Management

1h    Elect Director Charles M. Sonsteby      For       For          Management

1i    Elect Director Mary J. Twinem           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anat Ashkenazi           For       For          Management

1b    Elect Director Jeffrey R. Balser        For       For          Management

1c    Elect Director Judy Bruner              For       For          Management

1d    Elect Director Jean-Luc Butel           For       For          Management

1e    Elect Director Regina E. Dugan          For       For          Management

1f    Elect Director R. Andrew Eckert         For       For          Management

1g    Elect Director Phillip G. Febbo         For       For          Management

1h    Elect Director David J. Illingworth     For       For          Management

1i    Elect Director Michelle M. Le Beau      For       For          Management

1j    Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Mark Carges              For       For          Management

1.2   Elect Director Paul E. Chamberlain      For       For          Management

1.3   Elect Director Paul Sekhri              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2a    Elect Director Melody C. Barnes         For       For          Management

2b    Elect Director Debra A. Cafaro          For       For          Management

2c    Elect Director Jay M. Gellert           For       For          Management

2d    Elect Director Richard I. Gilchrist     For       For          Management

2e    Elect Director Matthew J. Lustig        For       For          Management

2f    Elect Director Roxanne M. Martino       For       For          Management

2g    Elect Director Sean P. Nolan            For       For          Management

2h    Elect Director Walter C. Rakowich       For       For          Management

2i    Elect Director Robert D. Reed           For       For          Management

2j    Elect Director James D. Shelton         For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEREIT, INC.                                                                    

 

Ticker:       VER            Security ID:  92339V100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glenn J. Rufrano         For       For          Management

1b    Elect Director Hugh R. Frater           For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Mary Hogan Preusse       For       For          Management

1e    Elect Director Richard J. Lieb          For       For          Management

1f    Elect Director Mark S. Ordan            For       For          Management

1g    Elect Director Eugene A. Pinover        For       For          Management

1h    Elect Director Julie G. Richardson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Yehuda Ari Buchalter     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Thomas F. Frist, III     For       For          Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Roger H. Moore           For       For          Management

1.7   Elect Director Louis A. Simpson         For       For          Management

1.8   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher M. Foskett   For       For          Management

1b    Elect Director David B. Wright          For       For          Management

1c    Elect Director Annell R. Bay            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                 

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Laura W. Lang            For       For          Management

1.6   Elect Director W. Alan McCollough       For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management


 
 

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Veronica B. Wu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VICI PROPERTIES INC.                                                           

 

Ticker:       VICI           Security ID:  925652109                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Abrahamson      For       For          Management

1b    Elect Director Diana F. Cantor          For       For          Management

1c    Elect Director Monica H. Douglas        For       For          Management

1d    Elect Director Elizabeth I. Holland     For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director Edward B. Pitoniak       For       For          Management

1g    Elect Director Michael D. Rumbolz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP.                                                            

 

Ticker:       VST            Security ID:  92840M102                           


 
 

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Hilary E. Ackermann      For       For          Management

2.2   Elect Director Arcilia C. Acosta        For       For          Management

2.3   Elect Director Gavin R. Baiera          For       For          Management

2.4   Elect Director Paul M. Barbas           For       For          Management

2.5   Elect Director Lisa Crutchfield         For       For          Management

2.6   Elect Director Brian K. Ferraioli       For       For          Management

2.7   Elect Director Scott B. Helm            For       For          Management

2.8   Elect Director Jeff D. Hunter           For       For          Management

2.9   Elect Director Curtis A. Morgan         For       For          Management

2.10  Elect Director John R. (JR) Sult        For       For          Management

3.1   Elect Director Gavin R. Baiera          For       For          Management

3.2   Elect Director Scott B. Helm            For       For          Management

3.3   Elect Director Curtis A. Morgan         For       For          Management

3.4   Elect Director John R. (JR) Sult        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                            

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: AUG 07, 2019   Meeting Type: Special                             

Record Date:  JUN 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Declaration of Trust to Add a     For       For          Management

      Foreign Ownership Limit                                                   

 


 
 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Kathleen DeRose          For       For          Management

1d    Elect Director Ruth Ann M. Gillis       For       For          Management

1e    Elect Director J. Barry Griswell        For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melissa H. Anderson      For       For          Management

1b    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1c    Elect Director James T. Prokopanko      For       For          Management

1d    Elect Director George Willis            For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

W. P. CAREY INC.                                                               

 

Ticker:       WPC            Security ID:  92936U109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Alexander        For       For          Management

1b    Elect Director Peter J. Farrell         For       For          Management

1c    Elect Director Robert J. Flanagan       For       For          Management

1d    Elect Director Jason E. Fox             For       For          Management

1e    Elect Director Axel K.A. Hansing        For       For          Management

1f    Elect Director Jean Hoysradt            For       For          Management

1g    Elect Director Margaret G. Lewis        For       For          Management

1h    Elect Director Christopher J. Niehaus   For       For          Management

1i    Elect Director Nick J.M. van Ommen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

W. R. GRACE & CO.                                                              

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Julie Fasone Holder      For       For          Management

1.2   Elect Director Christopher J. Steffen   For       For          Management

1.3   Elect Director Shlomo Yanai             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

W.R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                               

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maria Luisa Ferre        For       Against      Management

1b    Elect Director Jack H. Nusbaum          For       Against      Management

1c    Elect Director Mark L. Shapiro          For       Against      Management

1d    Elect Director Jonathan Talisman        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management


 
 

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director Susan Slavik Williams    For       For          Management

1.11  Elect Director Lucas E. Watson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  94106B101                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.2   Elect Director Edward E. "Ned" Guillet  For       For          Management

1.3   Elect Director Michael W. Harlan        For       For          Management

1.4   Elect Director Larry S. Hughes          For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Elise L. Jordan          For       For          Management

1.7   Elect Director Susan "Sue" Lee          For       For          Management

1.8   Elect Director William J. Razzouk       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         


 
 

      Remuneration                                                             

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Elect Director Brian E. Keeley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia W. Chadwick     For       For          Management

1.2   Elect Director Curt S. Culver           For       For          Management

1.3   Elect Director Danny L. Cunningham      For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Thomas J. Fischer        For       For          Management

1.6   Elect Director J. Kevin Fletcher        For       For          Management

1.7   Elect Director Maria C. Green           For       For          Management

1.8   Elect Director Gale E. Klappa           For       For          Management

1.9   Elect Director Henry W. Knueppel        For       For          Management

1.10  Elect Director Thomas K. Lane           For       For          Management

1.11  Elect Director Ulice Payne, Jr.         For       For          Management

1.12  Elect Director Mary Ellen Stanek        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                     

 

Ticker:       WRI            Security ID:  948741103                           


 
 

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Alexander      For       For          Management

1b    Elect Director Stanford J. Alexander    For       For          Management

1c    Elect Director Shelaghmichael C. Brown  For       Against      Management

1d    Elect Director Stephen A. Lasher        For       For          Management

1e    Elect Director Thomas L. Ryan           For       For          Management

1f    Elect Director Douglas W. Schnitzer     For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WELLTOWER INC.                                                                  

 

Ticker:       WELL           Security ID:  95040Q104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth J. Bacon         For       For          Management

1b    Elect Director Thomas J. DeRosa         For       For          Management

1c    Elect Director Karen B. DeSalvo         For       For          Management

1d    Elect Director Jeffrey H. Donahue       For       For          Management

1e    Elect Director Sharon M. Oster          For       For          Management

1f    Elect Director Sergio D. Rivera         For       For          Management

1g    Elect Director Johnese M. Spisso        For       For          Management

1h    Elect Director Kathryn M. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Buthman          For       For          Management

1b    Elect Director William F. Feehery       For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Thomas W. Hofmann        For       For          Management

1f    Elect Director Paula A. Johnson         For       For          Management

1g    Elect Director Deborah L. V. Keller     For       For          Management

1h    Elect Director Myla P. Lai-Goldman      For       For          Management

1i    Elect Director Douglas A. Michels       For       For          Management

1j    Elect Director Paolo Pucci              For       For          Management

1k    Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Martin I. Cole           For       For          Management

1c    Elect Director Kathleen A. Cote         For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                               

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rafael Santana           For       For          Management

1.2   Elect Director Lee B. Foster, II        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marius A. Haas           For       For          Management

1.2   Elect Director Dorothy C. Jenkins       For       For          Management

1.3   Elect Director Kimberly S. Lubel        For       For          Management

1.4   Elect Director Jeffrey W. Sheets        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                               

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  DEC 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen F. Arnold        For       For          Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director John A. Luke, Jr.        For       For          Management

1h    Elect Director Gracia C. Martore        For       For          Management

1i    Elect Director James E. Nevels          For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Steven C. Voorhees       For       For          Management

1l    Elect Director Bettina M. Whyte         For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Sobbott            For       For          Management

1.2   Elect Director Stephen Smith            For       For          Management

1.3   Elect Director James Groch              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                            

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Emmert           For       For          Management

1b    Elect Director Rick R. Holley           For       For          Management

1c    Elect Director Sara Grootwassink Lewis  For       For          Management

1d    Elect Director Al Monaco                For       For          Management

1e    Elect Director Nicole W. Piasecki       For       For          Management

1f    Elect Director Marc F. Racicot          For       For          Management

1g    Elect Director Lawrence A. Selzer       For       For          Management


 
 

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Devin W. Stockfish       For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management

1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jennifer A. LaClair      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director James M. Loree           For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director Patricia K. Poppe        For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Scott Dahnke             For       For          Management

1.3   Elect Director Anne Mulcahy             For       For          Management

1.4   Elect Director William Ready            For       For          Management

1.5   Elect Director Sabrina Simmons          For       For          Management

1.6   Elect Director Frits van Paasschen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                    

 

Ticker:       WLTW           Security ID:  G96629103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anna C. Catalano         For       For          Management

1b    Elect Director Victor F. Ganzi          For       For          Management

1c    Elect Director John J. Haley            For       For          Management

1d    Elect Director Wendy E. Lane            For       For          Management

1e    Elect Director Brendan R. O'Neill       For       For          Management

1f    Elect Director Jaymin B. Patel          For       For          Management

1g    Elect Director Linda D. Rabbitt         For       For          Management


 
 

1h    Elect Director Paul D. Thomas           For       For          Management

1i    Elect Director Wilhelm Zeller           For       For          Management

2     Ratify the Appointment of Deloitte &    For       For          Management

      Touche LLP as Auditor and Deloitte                                        

      Ireland LLP to audit the Irish                                           

      Statutory Accounts, and Authorize the                                    

      Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   

5     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                         

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director William J. Doyle         For       For          Management

1.4   Elect Director Marla F. Glabe           For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For       For          Management

1.7   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

1.10  Elect Director Gary D. Sweeney          For       For          Management

1.11  Elect Director Karin Gustafson Teglia   For       For          Management

1.12  Elect Director Alex E. Washington, III  For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WORLDPAY, INC.                                                                 

 

Ticker:       WP             Security ID:  981558109                           

Meeting Date: JUL 24, 2019   Meeting Type: Special                             

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAR 05, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM DESTINATIONS, INC.                                                     

 

Ticker:       WYND           Security ID:  98310W108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louise F. Brady          For       For          Management


 
 

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Denny Marie Post         For       For          Management

1.7   Elect Director Ronald L. Rickles        For       For          Management

1.8   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                 

 

Ticker:       WH             Security ID:  98311A105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myra J. Biblowit         For       For          Management

1.2   Elect Director Bruce B. Churchill       For       For          Management

1.3   Elect Director Pauline D.E. Richards    For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS LTD.                                                              


 
 

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Byrne         For       For          Management

1.2   Elect Director Patricia Mulroy          For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS LTD.                                                              

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Byrne         For       For          Management

1.2   Elect Director Patricia Mulroy          For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Ben Fowke                For       For          Management

1c    Elect Director Netha N. Johnson         For       For          Management

1d    Elect Director George Kehl              For       For          Management

1e    Elect Director Richard T. O'Brien       For       For          Management

1f    Elect Director David K. Owens           For       For          Management

1g    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1h    Elect Director James T. Prokopanko      For       For          Management

1i    Elect Director A. Patricia Sampson      For       For          Management

1j    Elect Director James J. Sheppard        For       For          Management

1k    Elect Director David A. Westerlund      For       For          Management

1l    Elect Director Kim Williams             For       For          Management

1m    Elect Director Timothy V. Wolf          For       For          Management

1n    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Costs and Benefits of         Against   Against      Shareholder

      Climate-Related Activities                                                

 

 

--------------------------------------------------------------------------------

 

XEROX HOLDINGS CORPORATION                                                     

 

Ticker:       XRX            Security ID:  98421M106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Cozza              For       For          Management

1.2   Elect Director Jonathan Christodoro     For       Against      Management


 
 

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Nicholas Graziano        For       For          Management

1.5   Elect Director Cheryl Gordon Krongard   For       Against      Management

1.6   Elect Director Scott Letier             For       Against      Management

1.7   Elect Director Giovanni ('John')        For       For          Management

      Visentin                                                                  

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 08, 2019   Meeting Type: Annual                              

Record Date:  JUN 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Marshall C. Turner       For       For          Management

1.10  Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Sten E. Jakobsson        For       For          Management

1g    Elect Director Steven R. Loranger       For       For          Management

1h    Elect Director Surya N. Mohapatra       For       For          Management

1i    Elect Director Jerome A. Peribere       For       For          Management

1j    Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

YUM CHINA HOLDINGS, INC.                                                        

 

Ticker:       YUMC           Security ID:  98850P109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred Hu                  For       For          Management

1b    Elect Director Joey Wat                 For       For          Management

1c    Elect Director Peter A. Bassi           For       For          Management

1d    Elect Director Christian L. Campbell    For       For          Management

1e    Elect Director Ed Yiu-Cheong Chan       For       For          Management

1f    Elect Director Edouard Ettedgui         For       For          Management

1g    Elect Director Cyril Han                For       For          Management

1h    Elect Director Louis T. Hsieh           For       For          Management

1i    Elect Director Ruby Lu                  For       For          Management

1j    Elect Director Zili Shao                For       For          Management

1k    Elect Director William Wang             For       For          Management

2     Ratify KPMG Huazhen LLP as Auditor      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZAYO GROUP HOLDINGS, INC.                                                      

 

Ticker:       ZAYO           Security ID:  98919V105                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Connor              For       For          Management

1.2   Elect Director Cathy Morris             For       For          Management

1.3   Elect Director Emily White              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anders Gustafsson        For       For          Management

1.2   Elect Director Janice M. Roberts        For       For          Management

1.3   Elect Director Linda M. Connly          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anders Gustafsson        For       For          Management

1.2   Elect Director Janice M. Roberts        For       For          Management

1.3   Elect Director Linda M. Connly          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Curtis           For       Against      Management

1b    Elect Director Mikkel Svane             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Gail K. Boudreaux        For       For          Management

1d    Elect Director Michael J. Farrell       For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Robert A. Hagemann       For       For          Management

1g    Elect Director Bryan C. Hanson          For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Maria Teresa Hilado      For       For          Management

1j    Elect Director Syed Jafry               For       For          Management

1k    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

ZIONS BANCORPORATION, N.A.                                                     

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director Gary L. Crittenden       For       Against      Management

1c    Elect Director Suren K. Gupta           For       For          Management

1d    Elect Director J. David Heaney          For       For          Management

1e    Elect Director Vivian S. Lee            For       For          Management

1f    Elect Director Scott J. McLean          For       Against      Management

1g    Elect Director Edward F. Murphy         For       For          Management

1h    Elect Director Stephen D. Quinn         For       For          Management

1i    Elect Director Harris H. Simmons        For       For          Management

1j    Elect Director Aaron B. Skonnard        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZYNGA INC.                                                                      

 

Ticker:       ZNGA           Security ID:  98986T108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Pincus              For       For          Management

1b    Elect Director Frank Gibeau             For       For          Management

1c    Elect Director Regina E. Dugan          For       For          Management

1d    Elect Director William "Bing" Gordon    For       For          Management


 
 

1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management

1f    Elect Director Carol G. Mills           For       For          Management

1g    Elect Director Janice M. Roberts        For       For          Management

1h    Elect Director Ellen F. Siminoff        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

 

 

 

 

 

=================== BNY Mellon Small Cap Multi-Strategy Fund ===================

 

 

SCHOLASTIC CORPORATION                                                         

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 18, 2019   Meeting Type: Annual                              

Record Date:  JUL 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       Withhold     Management

1.2   Elect Director John L. Davies           For       For          Management

 

 

--------------------------------------------------------------------------------

 

10X GENOMICS, INC.                                                             

 

Ticker:       TXG            Security ID:  88025U109                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Serge Saxonov            For       For          Management

1.2   Elect Director Benjamin J. Hindson      For       For          Management

1.3   Elect Director John R. Stuelpnagel      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wade D. Miquelon         For       For          Management

1b    Elect Director William M. Petrie        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACCELERON PHARMA INC.                                                          

 

Ticker:       XLRN           Security ID:  00434H108                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. McCourt        For       For          Management

1b    Elect Director Francois Nader           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                       


 
 

 

Ticker:       ADT            Security ID:  00090Q103                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc E. Becker           For       Withhold     Management

1.2   Elect Director Stephanie Drescher       For       Withhold     Management

1.3   Elect Director Reed B. Rayman           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ADTALEM GLOBAL EDUCATION INC.                                                  

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                               

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Altschuler     For       For          Management

1.2   Elect Director William W. Burke         For       For          Management

1.3   Elect Director Donna J. Hrinak          For       For          Management

1.4   Elect Director Georgette Kiser          For       For          Management

1.5   Elect Director Lyle Logan               For       For          Management

1.6   Elect Director Michael W. Malafronte    For       For          Management

1.7   Elect Director Lisa W. Wardell          For       For          Management

1.8   Elect Director James D. White           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 


 
 

 

--------------------------------------------------------------------------------

 

ADVANCED DRAINAGE SYSTEMS, INC.                                                 

 

Ticker:       WMS            Security ID:  00790R104                           

Meeting Date: JUL 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ross M. Jones            For       For          Management

1b    Elect Director C. Robert Kidder         For       For          Management

1c    Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       For          Management

1.2   Elect Director Benjamin F. McGraw, III  For       For          Management

1.3   Elect Director Julie McHugh             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AEROJET ROCKETDYNE HOLDINGS, INC.                                               

 

Ticker:       AJRD           Security ID:  007800105                           


 
 

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Thomas A. Corcoran       For       For          Management

1.3   Elect Director Eileen P. Drake          For       For          Management

1.4   Elect Director James R. Henderson       For       For          Management

1.5   Elect Director Warren G. Lichtenstein   For       For          Management

1.6   Elect Director Lance W. Lord            For       For          Management

1.7   Elect Director Martin Turchin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: SEP 27, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Thomas Burbage   For       For          Management

1.2   Elect Director Charles R. Holland       For       For          Management

1.3   Elect Director Edward R. Muller         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AGREE REALTY CORPORATION                                                       

 

Ticker:       ADC            Security ID:  008492100                           


 
 

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merrie S. Frankel        For       For          Management

1.2   Elect Director Farris G. Kalil          For       For          Management

1.3   Elect Director Simon Leopold            For       For          Management

1.4   Elect Director William S. Rubenfaer     For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALAMOS GOLD INC.                                                               

 

Ticker:       AGI            Security ID:  011532108                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine Ellingham         For       For          Management

1.2   Elect Director David Fleck              For       For          Management

1.3   Elect Director David Gower              For       For          Management

1.4   Elect Director Claire M. Kennedy        For       For          Management

1.5   Elect Director John A. McCluskey        For       For          Management

1.6   Elect Director Monique Mercier          For       For          Management

1.7   Elect Director Paul J. Murphy           For       For          Management

1.8   Elect Director J. Robert S. Prichard    For       For          Management

1.9   Elect Director Ronald E. Smith          For       For          Management

1.10  Elect Director Kenneth G. Stowe         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             


 
 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Thomas M. Prescott       For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Greg J. Santora          For       For          Management

1.10  Elect Director Susan E. Siegel          For       For          Management

1.11  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALLIED MOTION TECHNOLOGIES INC.                                                

 

Ticker:       AMOT           Security ID:  019330109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Linda P. Duch            For       For          Management

1.2   Elect Director Robert B. Engel          For       For          Management

1.3   Elect Director Richard D. Federico      For       For          Management

1.4   Elect Director Gerald J. (Bud) Laber    For       For          Management

1.5   Elect Director James J. Tanous          For       For          Management

1.6   Elect Director Richard S. Warzala       For       For          Management

1.7   Elect Director Michael R. Winter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                  

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney D. Bullard        For       For          Management

1.2   Elect Director James B. Miller, Jr.     For       For          Management

1.3   Elect Director William I. Bowen, Jr.    For       For          Management

1.4   Elect Director Wm. Millard Choate       For       For          Management

1.5   Elect Director Robert P. Lynch          For       For          Management

1.6   Elect Director Elizabeth A. McCague     For       For          Management

1.7   Elect Director Gloria A. O'Neal         For       For          Management

1.8   Elect Director H. Palmer Proctor, Jr.   For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Eliminate Supermajority Vote            For       For          Management


 
 

      Requirement                                                              

6     Declassify the Board of Directors       For       For          Management

 

 

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AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn D. Bleil            For       For          Management

1.2   Elect Director Bradley L. Campbell      For       Withhold     Management

1.3   Elect Director Robert Essner            For       For          Management

1.4   Elect Director Ted W. Love              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director Teri G. Fontenot         For       For          Management

1c    Elect Director R. Jeffrey Harris        For       For          Management

1d    Elect Director Michael M.E. Johns       For       For          Management

1e    Elect Director Daphne E. Jones          For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Susan R. Salka           For       For          Management


 
 

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Approve Reduction of Threshold to Call  Against   Against      Shareholder

      Special Meetings to 10% of Outstanding                                    

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

APERGY CORPORATION                                                              

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Luquette         For       For          Management

1.2   Elect Director Daniel W. Rabun          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARDMORE SHIPPING CORPORATION                                                   

 

Ticker:       ASC            Security ID:  Y0207T100                            

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mats Berglund            For       For          Management

1.2   Elect Director Kirsi Tikka              For       For          Management


 
 

 

 

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ARENA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARNA           Security ID:  040047607                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jayson Dallas            For       For          Management

1.2   Elect Director Oliver Fetzer            For       For          Management

1.3   Elect Director Kieran T. Gallahue       For       For          Management

1.4   Elect Director Jennifer Jarrett         For       For          Management

1.5   Elect Director Amit D. Munshi           For       For          Management

1.6   Elect Director Garry A. Neil            For       For          Management

1.7   Elect Director Tina S. Nova             For       For          Management

1.8   Elect Director Manmeet S. Soni          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                         

 

Ticker:       ARGO           Security ID:  G0464B107                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Bernard C. Bailey        For       For          Management

2b    Elect Director Thomas A. Bradley        For       For          Management


 
 

2c    Elect Director Fred R. Donner           For       For          Management

2d    Elect Director Anthony P. Latham        For       For          Management

2e    Elect Director Dymphna A. Lehane        For       For          Management

2f    Elect Director Samuel G. Liss           For       For          Management

2g    Elect Director Carol A. McFate          For       For          Management

2h    Elect Director Kathleen A. Nealon       For       For          Management

2i    Elect Director Al-Noor Ramji            For       For          Management

2j    Elect Director Kevin J. Rehnberg        For       For          Management

2k    Elect Director John H. Tonelli          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5     Establish Range For Board Size          For       For          Management

6     Amend Bye-Laws to Modify the Voting     For       For          Management

      Push-Up Requirement                                                       

 

 

--------------------------------------------------------------------------------

 

ASCENDIS PHARMA A/S                                                            

 

Ticker:       ASND           Security ID:  04351P101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Report on Company's Activities Past     For       For          Management

      Year                                                                      

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                   

4     Approve Treatment of Net Loss           For       For          Management

5a    Reelect Albert Cha as Director (Class   For       For          Management

      II)                                                                       


 
 

5b    Reelect Birgitte Volck as Director      For       For          Management

      (Class II)                                                               

5c    Reelect Lars Holtug as Director (Class  For       For          Management

      II)                                                                      

6     Ratify Deloitte as Auditors             For       For          Management

7     Approve Issuance of Warrants for Board  For       Against      Management

      of Directors, Executive Management and                                   

      Employees, Advisors and Consultants of                                   

      the Company or its Subsidiaries;                                         

      Approve Creation of DKK 2 Million Pool                                   

      of Conditional Capital to Guarantee                                      

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ASSETMARK FINANCIAL HOLDINGS, INC.                                             

 

Ticker:       AMK            Security ID:  04546L106                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rohit Bhagat             For       For          Management

1b    Elect Director Bryan Lin                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       For          Management

1.2   Elect Director William G. Dorey         For       For          Management

1.3   Elect Director Charles F. Potts         For       For          Management

1.4   Elect Director Barry A. Ruffalo         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLANTIC UNION BANKSHARES CORPORTATION                                         

 

Ticker:       AUB            Security ID:  04911A107                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Russell Ellett     For       For          Management

1.2   Elect Director Gregory L. Fisher        For       For          Management

1.3   Elect Director Patrick J. McCann        For       For          Management

1.4   Elect Director Alan W. Myers            For       For          Management

1.5   Elect Director Linda V. Schreiner       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Update the Provision Regarding                                            

      Indemnification of Directors and                                         

      Officers                                                                 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ATRICURE, INC.                                                                 

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael H. Carrel        For       For          Management

1b    Elect Director Mark A. Collar           For       For          Management

1c    Elect Director Scott W. Drake           For       For          Management


 
 

1d    Elect Director Daniel P. Florin         For       For          Management

1e    Elect Director Regina E. Groves         For       For          Management

1f    Elect Director B. Kristine Johnson      For       For          Management

1g    Elect Director Mark R. Lanning          For       For          Management

1h    Elect Director Karen N. Prange          For       For          Management

1i    Elect Director Sven A. Wehrwein         For       For          Management

1j    Elect Director Robert S. White          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AVISTA CORPORATION                                                             

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kristianne Blake         For       For          Management

1b    Elect Director Donald C. Burke          For       For          Management

1c    Elect Director Rebecca A. Klein         For       For          Management

1d    Elect Director Scott H. Maw             For       For          Management

1e    Elect Director Scott L. Morris          For       For          Management

1f    Elect Director Jeffry L. Philipps       For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Heidi B. Stanley         For       For          Management

1i    Elect Director R. John Taylor           For       For          Management

1j    Elect Director Dennis P. Vermillion     For       For          Management

1k    Elect Director Janet D. Widmann         For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AXOGEN, INC.                                                                   

 

Ticker:       AXGN           Security ID:  05463X106                           

Meeting Date: AUG 14, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Zaderej            For       For          Management

1.2   Elect Director Gregory G. Freitag       For       Withhold     Management

1.3   Elect Director Quentin Blackford        For       For          Management

1.4   Elect Director Mark Gold                For       For          Management

1.5   Elect Director Alan M. Levine           For       For          Management

1.6   Elect Director Guido J. Neels           For       For          Management

1.7   Elect Director Robert J. Rudelius       For       For          Management

1.8   Elect Director Amy Wendell              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

AXOGEN, INC.                                                                    

 

Ticker:       AXGN           Security ID:  05463X106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Zaderej            For       For          Management

1.2   Elect Director Gregory Freitag          For       Withhold     Management

1.3   Elect Director Quentin S. Blackford     For       For          Management

1.4   Elect Director Mark Gold                For       For          Management

1.5   Elect Director Alan M. Levine           For       For          Management

1.6   Elect Director Guido Neels              For       For          Management

1.7   Elect Director Robert Rudelius          For       For          Management

1.8   Elect Director Amy Wendell              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANDWIDTH INC.                                                                  

 

Ticker:       BAND           Security ID:  05988J103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Morken          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Grescovich       For       For          Management

1.2   Elect Director David A. Klaue           For       For          Management

1.3   Elect Director Merline Saintil          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                   

 

Ticker:       BHVN           Security ID:  G11196105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Declan Doogan            For       For          Management

1b    Elect Director Vlad Coric               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLUCORA, INC.                                                                  

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Aldrich           For       For          Management

1.2   Elect Director Mark A. Ernst            For       For          Management

1.3   Elect Director E. Carol Hayles          For       For          Management

1.4   Elect Director John MacIlwaine          For       For          Management

1.5   Elect Director Georganne C. Proctor     For       For          Management


 
 

1.6   Elect Director Jana R. Schreuder        For       For          Management

1.7   Elect Director Christopher W. Walters   For       For          Management

1.8   Elect Director Mary S. Zappone          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BLUE BIRD CORPORATION                                                           

 

Ticker:       BLBD           Security ID:  095306106                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                              

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Grimm            For       For          Management

1.2   Elect Director Phil Horlock             For       For          Management

1.3   Elect Director Connor Wentzell          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUEPRINT MEDICINES CORPORATION                                                 

 

Ticker:       BPMC           Security ID:  09627Y109                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Alexis Borisy            For       Withhold     Management

1.2   Elect Director Charles A. Rowland, Jr.  For       Withhold     Management

1.3   Elect Director Lonnel Coats             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                         

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony DeChellis        For       For          Management

1.2   Elect Director Mark F. Furlong          For       For          Management

1.3   Elect Director Joseph C. Guyaux         For       For          Management

1.4   Elect Director Deborah F. Kuenstner     For       For          Management

1.5   Elect Director Gloria C. Larson         For       For          Management

1.6   Elect Director Kimberly S. Stevenson    For       For          Management

1.7   Elect Director Luis Antonio Ubinas      For       For          Management

1.8   Elect Director Stephen M. Waters        For       For          Management

1.9   Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 24, 2020   Meeting Type: Annual                              


 
 

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director Krishna G. Palepu        For       For          Management

1.5   Elect Director Michael Rosenblatt       For       For          Management

1.6   Elect Director Stephen S. Schwartz      For       For          Management

1.7   Elect Director Alfred Woollacott, III   For       For          Management

1.8   Elect Director Mark S. Wrighton         For       For          Management

1.9   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea F. Gilbert        For       For          Management

1.2   Elect Director Lynn B. McKee            For       For          Management

1.3   Elect Director F. Kevin Tylus           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BUILDERS FIRSTSOURCE, INC.                                                     


 
 

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Levy             For       For          Management

1.2   Elect Director Cleveland A. Christophe  For       For          Management

1.3   Elect Director Craig A. Steinke         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director Sean D. Keohane          For       For          Management

1.3   Elect Director William C. Kirby         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                               

Record Date:  SEP 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Michael A. Daniels       For       For          Management

1B    Elect Director William L. Jews          For       For          Management

1C    Elect Director Gregory G. Johnson       For       For          Management

1D    Elect Director J. Phillip London        For       For          Management

1E    Elect Director John S. Mengucci         For       For          Management

1F    Elect Director James L. Pavitt          For       For          Management

1G    Elect Director Warren R. Phillips       For       Against      Management

1H    Elect Director Debora A. Plunkett       For       For          Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CACTUS, INC.                                                                   

 

Ticker:       WHD            Security ID:  127203107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Bender             For       For          Management

1.2   Elect Director Bruce Rothstein          For       For          Management

1.3   Elect Director Gary Rosenthal           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           


 
 

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director Steven Hollister         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       For          Management

1.5   Elect Director Marc L. Brown            For       For          Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management

1.7   Elect Director Scott Van Der Kar        For       For          Management

1.8   Elect Director J. Link Leavens          For       For          Management

1.9   Elect Director Dorcas H. Thille         For       For          Management

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       Withhold     Management

1.12  Elect Director Harold Edwards           For       For          Management

1.13  Elect Director Kathleen M. Holmgren     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Majority of Independent         Against   Against      Shareholder

      Directors on Board                                                       

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: OCT 23, 2019   Meeting Type: Special                             

Record Date:  SEP 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management


 
 

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITOL INVESTMENT CORP. IV                                                    

 

Ticker:       CIC            Security ID:  G18920119                           

Meeting Date: JUL 16, 2019   Meeting Type: Special                             

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Change Jurisdiction of Incorporation    For       For          Management

      from Cayman Islands to the State of                                      

      Delaware                                                                 

1b    Approve SPAC Transaction                For       For          Management

2a    Change Company Name to Nesco Holdings,  For       For          Management

      Inc.                                                                      

2b    Eliminate Class of Common Stock and     For       For          Management

      Increase Authorized Preferred Stock                                      

2c    Approve Certificate of Incorporation    For       For          Management

      and Bylaws                                                               

3.1   Elect Director Lee Jacobson             For       For          Management

3.2   Elect Director L. Dyson Dryden          For       For          Management

3.3   Elect Director Jeffrey A. Stoops        For       For          Management

3.4   Elect Director Rahman D'Argenio         For       For          Management

3.5   Elect Director Mark D. Ein              For       For          Management

3.6   Elect Director Doug Kimmelman           For       For          Management

3.7   Elect Director William Plummer          For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDLYTICS, INC.                                                                

 

Ticker:       CDLX           Security ID:  14161W105                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynne M. Laube           For       For          Management

1.2   Elect Director John ("Jack") Klinck     For       For          Management

1.3   Elect Director Tony Weisman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CAREDX, INC.                                                                   

 

Ticker:       CDNA           Security ID:  14167L103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael D. Goldberg      For       Withhold     Management

1b    Elect Director Peter Maag               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CAROLINA FINANCIAL CORPORATION                                                 

 

Ticker:       CARO           Security ID:  143873107                           

Meeting Date: APR 02, 2020   Meeting Type: Special                             

Record Date:  FEB 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 08, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Viola L. Acoff           For       For          Management

1.2   Elect Director I. Martin Inglis         For       For          Management

1.3   Elect Director Stephen M. Ward, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                    

 

Ticker:       CVNA           Security ID:  146869102                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Maroone          For       For          Management

1.2   Elect Director Neha Parikh              For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                          

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 09, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAY 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Greenblatt      For       Withhold     Management

1.2   Elect Director Richard A. Kerley        For       For          Management

1.3   Elect Director Julia W. Sze             For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Neidorff      For       For          Management

1b    Elect Director H. James Dallas          For       For          Management

1c    Elect Director Robert K. Ditmore        For       For          Management

1d    Elect Director Richard A. Gephardt      For       For          Management

1e    Elect Director Lori J. Robinson         For       For          Management

1f    Elect Director William L. Trubeck       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

6     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------


 
 

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director Earl E. Fry              For       For          Management

1.3   Elect Director Wayne K. Kamitaki        For       For          Management

1.4   Elect Director Paul J. Kosasa           For       For          Management

1.5   Elect Director Duane K. Kurisu          For       For          Management

1.6   Elect Director Christopher T. Lutes     For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director A. Catherine Ngo         For       Withhold     Management

1.9   Elect Director Saedene K. Ota           For       For          Management

1.10  Elect Director Crystal K. Rose          For       For          Management

1.11  Elect Director Paul K. Yonamine         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTURY COMMUNITIES, INC.                                                      

 

Ticker:       CCS            Security ID:  156504300                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Francescon          For       For          Management

1.2   Elect Director Robert J. Francescon     For       For          Management

1.3   Elect Director John P. Box              For       Withhold     Management

1.4   Elect Director Keith R. Guericke        For       For          Management


 
 

1.5   Elect Director James M. Lippman         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE UTILITIES CORPORATION                                               

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lila A. Jaber            For       For          Management

1b    Elect Director Thomas J. Bresnan        For       For          Management

1c    Elect Director Ronald G. Forsythe, Jr.  For       For          Management

1d    Elect Director Dianna F. Morgan         For       Withhold     Management

1e    Elect Director John R. Schimkaitis      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judith M. O'Brien        For       Against      Management

1b    Elect Director Joanne B. Olsen          For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director Devinder Kumar           For       For          Management


 
 

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CLARIVATE ANALYTICS PLC                                                        

 

Ticker:       CCC            Security ID:  G21810109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sheryl von Blucher       For       For          Management

1b    Elect Director Jane Okun Bomba          For       For          Management

1c    Elect Director Balakrishnan S. Iyer     For       For          Management

1d    Elect Director Richard W. Roedel        For       For          Management

2     Change Company Name to Clarivate Plc    For       For          Management

3     Amend Memorandum and Articles of        For       Against      Management

      Association                                                              

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

5     Authorise Market Purchase of Ordinary   For       For          Management

      Shares from Private Equity Sponsors                                       

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management


 
 

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Thomas J. Shields        For       For          Management

1.4   Elect Director John R. Welch            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                          

 

Ticker:       CWEN           Security ID:  18539C204                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Bram            For       For          Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Bruce MacLennan          For       For          Management

1.5   Elect Director Ferrell P. McClean       For       For          Management

1.6   Elect Director Daniel B. More           For       For          Management

1.7   Elect Director E. Stanley O'Neal        For       For          Management

1.8   Elect Director Christopher S. Sotos     For       For          Management

1.9   Elect Director Scott Stanley            For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Reflect Corporate Structure                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

CLOUDERA, INC.                                                                 

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bearden           For       For          Management

1.2   Elect Director Paul Cormier             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COEUR MINING, INC.                                                              

 

Ticker:       CDE            Security ID:  192108504                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Sebastian Edwards        For       For          Management

1c    Elect Director Randolph E. Gress        For       For          Management

1d    Elect Director Mitchell J. Krebs        For       For          Management

1e    Elect Director Eduardo Luna             For       For          Management

1f    Elect Director Jessica L. McDonald      For       For          Management

1g    Elect Director Robert E. Mellor         For       For          Management

1h    Elect Director John H. Robinson         For       For          Management

1i    Elect Director Brian E. Sandoval        For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                               

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay T. Flatley           For       For          Management

1b    Elect Director Pamela Fletcher          For       For          Management

1c    Elect Director Andreas (Andy) W. Mattes For       For          Management

1d    Elect Director Beverly Kay Matthews     For       For          Management

1e    Elect Director Michael R. McMullen      For       For          Management

1f    Elect Director Garry W. Rogerson        For       For          Management

1g    Elect Director Steve Skaggs             For       For          Management

1h    Elect Director Sandeep Vij              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COLLIERS INTERNATIONAL GROUP INC.                                               

 

Ticker:       CIGI           Security ID:  194693107                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter F. Cohen           For       For          Management

1b    Elect Director John (Jack) P. Curtin Jr For       For          Management

1c    Elect Director Christopher Galvin       For       For          Management

1d    Elect Director P. Jane Gavan            For       For          Management

1e    Elect Director Stephen J. Harper        For       For          Management


 
 

1f    Elect Director Jay S. Hennick           For       For          Management

1g    Elect Director Katherine M. Lee         For       For          Management

1h    Elect Director Benjamin F. Stein        For       For          Management

1i    Elect Director L. Frederick Sutherland  For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig D. Eerkes          For       For          Management

1b    Elect Director Ford Elsaesser           For       For          Management

1c    Elect Director Mark A. Finkelstein      For       For          Management

1d    Elect Director Eric S. Forrest          For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director Randal L. Lund           For       For          Management

1h    Elect Director S. Mae Fujita Numata     For       For          Management

1i    Elect Director Elizabeth W. Seaton      For       For          Management

1j    Elect Director Clint E. Stein           For       For          Management

1k    Elect Director Janine T. Terrano        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

COLUMBIA PROPERTY TRUST, INC.                                                  

 

Ticker:       CXP            Security ID:  198287203                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carmen M. Bowser         For       For          Management

1b    Elect Director John L. Dixon            For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Murray J. McCabe         For       For          Management

1e    Elect Director E. Nelson Mills          For       For          Management

1f    Elect Director Constance B. Moore       For       For          Management

1g    Elect Director Michael S. Robb          For       For          Management

1h    Elect Director Thomas G. Wattles        For       For          Management

1i    Elect Director Francis X. Wentworth,    For       For          Management

      Jr.                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Adamo           For       For          Management

1.2   Elect Director Martha H. Bejar          For       For          Management

1.3   Elect Director David F. Walker          For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONSTELLIUM SE                                                                 

 

Ticker:       CSTM           Security ID:  F21107101                            

Meeting Date: JUN 29, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jean-Marc Germain as Director   For       For          Management

2     Reelect Peter Hartman as Director       For       For          Management

3     Reelect Guy Maugis as Director          For       For          Management

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

7     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

8     Authorize Board to Issue Free Warrants  For       For          Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

9     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

CONSTRUCTION PARTNERS, INC.                                                    

 

Ticker:       ROAD           Security ID:  21044C107                           

Meeting Date: MAR 06, 2020   Meeting Type: Annual                              

Record Date:  JAN 07, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Jennings           For       For          Management

1b    Elect Director Mark R. Matteson         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Paul E. Szurek           For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Jean A. Bua              For       For          Management

1.5   Elect Director Kelly C. Chambliss       For       For          Management

1.6   Elect Director Michael R. Koehler       For       For          Management

1.7   Elect Director J. David Thompson        For       For          Management

1.8   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795502                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles T. Cannada       For       For          Management


 
 

1b    Elect Director Robert M. Chapman        For       For          Management

1c    Elect Director M. Colin Connolly        For       For          Management

1d    Elect Director Scott W. Fordham         For       For          Management

1e    Elect Director Lillian C. Giornelli     For       For          Management

1f    Elect Director R. Kent Griffin, Jr.     For       For          Management

1g    Elect Director Donna W. Hyland          For       For          Management

1h    Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       For          Management

1.4   Elect Director Linda J. Fisher          For       Withhold     Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Owen Michaelson          For       For          Management

1.8   Elect Director Danielle Pletka          For       For          Management

1.9   Elect Director Michael W. Ranger        For       Withhold     Management

1.10  Elect Director Robert S. Silberman      For       For          Management

1.11  Elect Director Jean Smith               For       Withhold     Management

1.12  Elect Director Samuel Zell              For       Withhold     Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CRAY INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: AUG 27, 2019   Meeting Type: Special                             

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRISPR THERAPEUTICS AG                                                         

 

Ticker:       CRSP           Security ID:  H17182108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4a    Reelect Rodger Novak as Director and    For       For          Management

      Board Chairman                                                           

4b    Reelect Director Samarth Kulkarni       For       For          Management

4c    Reelect Director Ali Behbahani          For       Against      Management

4d    Reelect Director Bradley Bolzon         For       Against      Management

4e    Reelect Director Simeon J. George       For       For          Management

4f    Reelect Director John T. Greene         For       For          Management


 
 

4g    Reelect Director Katherine A. High      For       Against      Management

4h    Elect Director Douglas A. Treco         For       For          Management

5a    Elect Ali Behbahan as Member of the     For       For          Management

      Compensation Committee                                                   

5b    Reelect Simeon J. George as Member of   For       For          Management

      the Compensation Committee                                               

5c    Reelect John T. Greene as Member of     For       For          Management

      the Compensation Committee                                               

6a    Approve Remuneration of Directors in    For       For          Management

      the Amount of USD 320,000                                                

6b    Approve Remuneration of Directors in    For       Against      Management

      the Amount of USD 5,911,650                                              

6c    Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of USD                                           

      3,393,795                                                                

6d    Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of USD                                           

      2,379,619                                                                

6e    Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of USD                                           

      53,069,700                                                               

7     Amend Pool of Conditional Capital for   For       Against      Management

      Employee Benefit Plans                                                   

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve CHF 915,548 Increase in         For       Against      Management

      Authorized Capital                                                       

10    Designate Marius Meier as Independent   For       For          Management

      Proxy                                                                    

11    Ratify Ernst & Young LLP as Auditor     For       For          Management

      and Ernst & Young AG as Statutory                                        

      Auditor                                                                  

12    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David G. Barnes          For       For          Management

1b    Elect Director Marwan H. Fawaz          For       For          Management

1c    Elect Director Rajan Naik               For       For          Management

1d    Elect Director Haiyan Song              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director David A. Brager          For       For          Management

1.3   Elect Director Stephen A. Del Guercio   For       For          Management

1.4   Elect Director Rodrigo Guerra, Jr.      For       For          Management

1.5   Elect Director Anna Kan                 For       For          Management

1.6   Elect Director Marshall V. Laitsch      For       For          Management

1.7   Elect Director Kristina M. Leslie       For       For          Management

1.8   Elect Director Raymond V. O'Brien, III  For       For          Management

1.9   Elect Director Hal W. Oswalt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Linda Goodspeed          For       For          Management

1e    Elect Director Dirk Kloosterboer        For       For          Management

1f    Elect Director Mary R. Korby            For       For          Management


 
 

1g    Elect Director Charles Macaluso         For       For          Management

1h    Elect Director Gary W. Mize             For       For          Management

1i    Elect Director Michael E. Rescoe        For       For          Management

1j    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director William C. Cobb          For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Barry C. McCarthy        For       For          Management

1.5   Elect Director Don J. McGrath           For       For          Management

1.6   Elect Director Thomas J. Reddin         For       For          Management

1.7   Elect Director Martyn R. Redgrave       For       For          Management

1.8   Elect Director John L. Stauch           For       For          Management

1.9   Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 
 

DENALI THERAPEUTICS INC.                                                       

 

Ticker:       DNLI           Security ID:  24823R105                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Schenkein          For       For          Management

1.2   Elect Director Jennifer Cook            For       For          Management

1.3   Elect Director Ryan J. Watts            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Stack          For       For          Management

1.2   Elect Director Lauren R. Hobart         For       Withhold     Management

1.3   Elect Director Lawrence J. Schorr       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DILLARD'S, INC.                                                                

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank R. Mori            For       Against      Management

1b    Elect Director Reynie Rutledge          For       For          Management

1c    Elect Director J.C. Watts, Jr.          For       For          Management

1d    Elect Director Nick White               For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Warren Chen              For       For          Management

1.3   Elect Director Michael R. Giordano      For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Peter M. Menard          For       For          Management

1.6   Elect Director Christina Wen-Chi Sung   For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditor        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 30, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven L. Berman         For       For          Management

1b    Elect Director Kevin M. Olsen           For       For          Management

1c    Elect Director John J. Gavin            For       For          Management

1d    Elect Director Paul R. Lederer          For       For          Management

1e    Elect Director Richard T. Riley         For       For          Management

1f    Elect Director Kelly A. Romano          For       For          Management

1g    Elect Director G. Michael Stakias       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       Withhold     Management

1.4   Elect Director Christopher H. Anderson  For       Withhold     Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       Withhold     Management

1.8   Elect Director Thomas E. O'Hern         For       For          Management

1.9   Elect Director William E. Simon, Jr.    For       For          Management

1.10  Elect Director Johnese M. Spisso        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake T. DeBerry         For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EAGLE MATERIALS INC.                                                            

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George J. Damiris        For       For          Management

1B    Elect Director Martin M. Ellen          For       For          Management

1C    Elect Director David B. Powers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ECHO GLOBAL LOGISTICS, INC.                                                     

 

Ticker:       ECHO           Security ID:  27875T101                           


 
 

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Waggoner      For       For          Management

1.2   Elect Director Samuel K. Skinner        For       For          Management

1.3   Elect Director Matthew Ferguson         For       For          Management

1.4   Elect Director David Habiger            For       For          Management

1.5   Elect Director William M. Farrow, III   For       For          Management

1.6   Elect Director Virginia L. Henkels      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EDITAS MEDICINE, INC.                                                          

 

Ticker:       EDIT           Security ID:  28106W103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Mullen          For       Withhold     Management

1.2   Elect Director Akshay K. Vaishnaw       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Richard F. Hamm, Jr.     For       For          Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       For          Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Leslie D. Biddle         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       For          Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director Patricia S. Han          For       For          Management

1.8   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Hoffen         For       For          Management

1.2   Elect Director David M. Shaffer         For       For          Management

1.3   Elect Director Ronald P. Vargo          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelman        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David A. Helfand         For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management


 
 

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Casale           For       For          Management

1.2   Elect Director Douglas J. Pauls         For       For          Management

1.3   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ETSY, INC.                                                                     

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       Withhold     Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Special Board Report Re:        None      None         Management

      Company Law Art. 604 on Renewal on                                       

      Authorized Capital                                                       

1.1a  Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 50 Million With the                                    

      Possibility to Restrict or Suspend                                       

      Preemptive Rights                                                        

1.1b  Renew Authorization to Increase Share   For       For          Management

      Capital up to USD 25 Million With the                                    

      Possibility to Restrict or Suspend                                       

      Preemptive Rights                                                         

1.2a  Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 239,147,502.82                                         

      Without the Possibility to Restrict or                                    

      Suspend Preemptive Rights                                                

1.2b  Renew Authorization to Increase Share   For       For          Management

      Capital up to USD 120 Million Without                                    

      the Possibility to Restrict or Suspend                                   

      Preemptive Rights                                                        

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                     

3     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

4     Authorize Board to Repurchase Shares    For       Against      Management

      in the Event of a Serious and Imminent                                   

      Harm and Under Normal Conditions                                         

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Amend Articles of Association           For       For          Management


 
 

7     Authorize Implementation of Approved    For       For          Management

      Resolutions and Approve Coordination                                     

      of Articles of Association                                               

8     Approve Filing of Required              For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                      

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: APR 09, 2020   Meeting Type: Special                             

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

2     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.35 per Share                                           

5.1   Approve Discharge of Members of the     For       For          Management

      Management and Supervisory Board                                         

5.2   Approve Discharge of Auditor            For       For          Management

6     Reelect Grace Reksten Skaugen as        For       For          Management

      Independent Member of the Supervisory                                    


 
 

      Board                                                                     

7     Approve Remuneration of Members of the  For       For          Management

      Supervisory Board                                                        

8     Ratify KPMG as Auditor                  For       For          Management

9     Approve Auditors' Remuneration          For       For          Management

10    Approve Change-of-Control Clause Re:    For       Against      Management

      Long Term Incentive Plans                                                

11    Transact Other Business                 None      None         Management

11.1  Receive Information on Resignation of   None      None         Management

      Patrick Rodgers and Steven Smith as                                       

      Directors                                                                

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

2     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jaime Ellertson          For       Withhold     Management

1.2   Elect Director Sharon Rowlands          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVERTEC, INC.                                                                  

 

Ticker:       EVTC           Security ID:  30040P103                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank G. D'Angelo        For       For          Management

1b    Elect Director Morgan M. Schuessler,    For       For          Management

      Jr.                                                                      

1c    Elect Director Olga Botero              For       For          Management

1d    Elect Director Jorge A. Junquera        For       For          Management

1e    Elect Director Ivan Pagan               For       For          Management

1f    Elect Director Aldo J. Polak            For       For          Management

1g    Elect Director Alan H. Schumacher       For       For          Management

1h    Elect Director Brian J. Smith           For       For          Management

1i    Elect Director Thomas W. Swidarski      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EVOLENT HEALTH, INC.                                                           

 

Ticker:       EVH            Security ID:  30050B101                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bridget Duffy            For       Against      Management

1b    Elect Director Diane Holder             For       Against      Management

1c    Elect Director Michael D'Amato          For       Against      Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FABRINET                                                                        

 


 
 

Ticker:       FN             Security ID:  G3323L100                           

Meeting Date: DEC 12, 2019   Meeting Type: Annual                              

Record Date:  OCT 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Gregory P. Dougherty     For       For          Management

1.3   Elect Director Rollance E. Olson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers ABAS Ltd. For       For          Management

      as Auditors                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Enrique Conterno         For       For          Management

1b    Elect Director Thomas F. Kearns, Jr.    For       For          Management

1c    Elect Director Kalevi Kurkijarvi        For       Withhold     Management

1d    Elect Director Gerald Lema              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                  

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 10, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management

1.2   Elect Director Mary Clara Capel         For       For          Management

1.3   Elect Director James C. Crawford, III   For       For          Management

1.4   Elect Director Suzanne S. DeFerie       For       For          Management

1.5   Elect Director Abby J. Donnelly         For       For          Management

1.6   Elect Director John B. Gould            For       For          Management

1.7   Elect Director Michael G. Mayer         For       Withhold     Management

1.8   Elect Director Richard H. Moore         For       For          Management

1.9   Elect Director Thomas F. Phillips       For       For          Management

1.10  Elect Director O. Temple Sloan, III     For       For          Management

1.11  Elect Director Frederick L. Taylor, II  For       For          Management

1.12  Elect Director Virginia C. Thomasson    For       For          Management

1.13  Elect Director Dennis A. Wicker         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                  

 

Ticker:       FBP            Security ID:  318672706                            

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juan Acosta Reboyras     For       For          Management

1b    Elect Director Aurelio Aleman           For       For          Management

1c    Elect Director Luz A. Crespo            For       For          Management

1d    Elect Director Tracey Dedrick           For       For          Management

1e    Elect Director Daniel E. Frye           For       For          Management

1f    Elect Director Robert T. Gormley        For       For          Management


 
 

1g    Elect Director John A. Heffern          For       For          Management

1h    Elect Director Roberto R. Herencia      For       For          Management

1i    Elect Director Jose Menendez-Cortada    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST INTERSTATE BANCSYSTEM, INC.                                              

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alice S. Cho             For       For          Management

1.2   Elect Director Dana L. Crandall         For       For          Management

1.3   Elect Director Dennis L. Johnson        For       For          Management

1.4   Elect Director Patricia L. Moss         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MERCHANTS CORPORATION                                                    

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Douglas Chaffin       For       For          Management

1.2   Elect Director Michael J. Fisher        For       For          Management

1.3   Elect Director Clark C. Kellogg, Jr.    For       For          Management

1.4   Elect Director Gary J. Lehman           For       For          Management

1.5   Elect Director Michael C. Marhenke      For       For          Management


 
 

1.6   Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

      Hambro                                                                   

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

1.9   Elect Director Michael T. Sweeney       For       For          Management

1.10  Elect Director Mark R. Widmar           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRSTCASH, INC.                                                                

 

Ticker:       FCFS           Security ID:  33767D105                            

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel E. Berce          For       For          Management

1b    Elect Director Mikel D. Faulkner        For       Against      Management

1c    Elect Director Randel G. Owen           For       Against      Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FLEXION THERAPEUTICS, INC.                                                     

 

Ticker:       FLXN           Security ID:  33938J106                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heath Lukatch            For       Withhold     Management

1.2   Elect Director Patrick J. Mahaffy       For       Withhold     Management

1.3   Elect Director Alan W. Milinazzo        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Rhonda Gass              For       For          Management


 
 

1c    Elect Director Benjamin H. Griswold, IV For       For          Management

1d    Elect Director Margaret G. Lewis        For       For          Management

1e    Elect Director A. Ryals McMullian       For       For          Management

1f    Elect Director James T. Spear           For       For          Management

1g    Elect Director Melvin T. Stith          For       For          Management

1h    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESH DEL MONTE PRODUCE INC.                                                    

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Berthelot     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRESHPET, INC.                                                                  

 

Ticker:       FRPT           Security ID:  358039105                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Basto           For       For          Management

1.2   Elect Director Lawrence S. Coben        For       For          Management


 
 

1.3   Elect Director Walter N. George, III    For       For          Management

1.4   Elect Director Craig D. Steeneck        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sophie Desormiere        For       For          Management

1.2   Elect Director Phillip M. Eyler         For       For          Management

1.3   Elect Director Yvonne Hao               For       For          Management

1.4   Elect Director Ronald Hundzinski        For       For          Management

1.5   Elect Director Charles Kummeth          For       For          Management

1.6   Elect Director Byron Shaw, II           For       For          Management

1.7   Elect Director John Stacey              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

1.4   Elect Director T. L. (Gene) Elder       For       For          Management

1.5   Elect Director Luis A. Garcia           For       For          Management

1.6   Elect Director Richard B. Hare          For       Withhold     Management

1.7   Elect Director Robin R. Howell          For       For          Management

1.8   Elect Director Donald P. (Pat)          For       For          Management

      LaPlatney                                                                

1.9   Elect Director Paul H. McTear           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GROCERY OUTLET HOLDING CORP.                                                   

 

Ticker:       GO             Security ID:  39874R101                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Alterman      For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Thomas F. Herman         For       For          Management

1.4   Elect Director Erik D. Ragatz           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Geoffrey Guy as Director       For       For          Management

2     Re-elect Cabot Brown as Director        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

7     Reappoint Deloitte LLP as Auditors      For       For          Management

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Authorise Issue of Equity               For       For          Management

11    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

 

 

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HANCOCK WHITNEY CORPORATION                                                    

 

Ticker:       HWC            Security ID:  410120109                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Constantine S. Liollio   For       For          Management

1.3   Elect Director Thomas H. Olinde         For       For          Management

1.4   Elect Director Joan C. Teofilo          For       For          Management

1.5   Elect Director C. Richard Wilkins       For       For          Management


 
 

2a    Eliminate the Business Combination      For       For          Management

      Supermajority Vote Provision                                             

2b    Eliminate the Prohibition on            For       For          Management

      Non-Cumulative Preferred Dividends                                       

2c    Remove the Series A Preferred Stock     For       For          Management

      Provision                                                                

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HARSCO CORPORATION                                                             

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.5   Elect Director Carolann I. Haznedar     For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar (Ed) M. Purvis,    For       For          Management

      Jr.                                                                      

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 


 
 

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HEALTH CATALYST, INC.                                                          

 

Ticker:       HCAT           Security ID:  42225T107                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy G. Ferris        For       For          Management

1.2   Elect Director Anita V. Pramoda         For       For          Management

1.3   Elect Director S. Dawn Smith            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy H. Nelson            For       For          Management

1.2   Elect Director William L. Transier      For       Withhold     Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HERITAGE COMMERCE CORP.                                                        

 

Ticker:       HTBK           Security ID:  426927109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julianne M.              For       For          Management

      Biagini-Komas                                                            


 
 

1.2   Elect Director Frank G. Bisceglia       For       For          Management

1.3   Elect Director Bruce H. Cabral          For       For          Management

1.4   Elect Director Jack W. Conner           For       For          Management

1.5   Elect Director Jason DiNapoli           For       For          Management

1.6   Elect Director Stephen G. Heitel        For       For          Management

1.7   Elect Director Walter T. Kaczmarek      For       For          Management

1.8   Elect Director Robert T. Moles          For       For          Management

1.9   Elect Director Laura Roden              For       For          Management

1.10  Elect Director Marina Park Sutton       For       For          Management

1.11  Elect Director Ranson W. Webster        For       For          Management

1.12  Elect Director Keith A. Wilton          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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HERITAGE FINANCIAL CORPORATION                                                 

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian S. Charneski       For       For          Management

1.2   Elect Director John A. Clees            For       For          Management

1.3   Elect Director Kimberly T. Ellwanger    For       For          Management

1.4   Elect Director Stephen A. Dennis        For       For          Management

1.5   Elect Director Jeffrey J. Deuel         For       For          Management

1.6   Elect Director Deborah J. Gavin         For       For          Management

1.7   Elect Director Jeffrey S. Lyon          For       For          Management

1.8   Elect Director Gragg E. Miller          For       For          Management


 
 

1.9   Elect Director Anthony B. Pickering     For       For          Management

1.10  Elect Director Brian L. Vance           For       For          Management

1.11  Elect Director Ann Watson               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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HOUGHTON MIFFLIN HARCOURT COMPANY                                              

 

Ticker:       HMHC           Security ID:  44157R109                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Allen             For       For          Management

1.2   Elect Director L. Gordon Crovitz        For       For          Management

1.3   Elect Director Jean S. Desravines       For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director Jill A. Greenthal        For       For          Management

1.6   Elect Director John F. Killian          For       For          Management

1.7   Elect Director John J. Lynch, Jr.       For       For          Management

1.8   Elect Director John R. McKernan, Jr.    For       For          Management

1.9   Elect Director Tracey D. Weber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HUBSPOT, INC.                                                                   


 
 

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Herendeen          For       Against      Management

1b    Elect Director Michael Simon            For       Against      Management

1c    Elect Director Jay Simons               For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HURON CONSULTING GROUP INC.                                                     

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eugene Lockhart       For       For          Management

1.2   Elect Director James H. Roth            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

I3 VERTICALS, INC.                                                             

 

Ticker:       IIIV           Security ID:  46571Y107                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:  JAN 17, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Daily            For       Withhold     Management

1.2   Elect Director Clay Whitson             For       Withhold     Management

1.3   Elect Director Elizabeth Seigenthaler   For       For          Management

      Courtney                                                                  

1.4   Elect Director John Harrison            For       Withhold     Management

1.5   Elect Director Burton Harvey            For       For          Management

1.6   Elect Director Timothy McKenna          For       For          Management

1.7   Elect Director David Morgan             For       Withhold     Management

1.8   Elect Director David Wilds              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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IAMGOLD CORPORATION                                                             

 

Ticker:       IMG            Security ID:  450913108                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Caldwell         For       For          Management

1.2   Elect Director Donald K. Charter        For       For          Management

1.3   Elect Director Richard J. Hall          For       For          Management

1.4   Elect Director P. Gordon Stothart       For       For          Management

1.5   Elect Director Mahendra Naik            For       For          Management

1.6   Elect Director Timothy R. Snider        For       For          Management

1.7   Elect Director Sybil E. Veenman         For       For          Management

1.8   Elect Director Ronald P. Gagel          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    


 
 

 

 

--------------------------------------------------------------------------------

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: APR 24, 2020   Meeting Type: Special                             

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       For          Management

1.2   Elect Director Eric A. Demirian         For       For          Management

1.3   Elect Director Kevin Douglas            For       For          Management

1.4   Elect Director Richard L. Gelfond       For       For          Management

1.5   Elect Director David W. Leebron         For       Withhold     Management

1.6   Elect Director Michael MacMillan        For       For          Management

1.7   Elect Director Dana Settle              For       For          Management

1.8   Elect Director Darren Throop            For       For          Management

1.9   Elect Director Bradley J. Wechsler      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       Withhold     Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Robert Bensoussan        For       For          Management

1.7   Elect Director Patrick Choel            For       For          Management

1.8   Elect Director Michel Dyens             For       For          Management

1.9   Elect Director Veronique Gabai-Pinsky   For       For          Management

1.10  Elect Director Gilbert Harrison         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

 

 

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INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       For          Management

1.2   Elect Director Dwight Gibson            For       For          Management


 
 

1.3   Elect Director Daniel T. Hendrix        For       For          Management

1.4   Elect Director Christopher G. Kennedy   For       For          Management

1.5   Elect Director Joseph Keough            For       For          Management

1.6   Elect Director Catherine M. Kilbane     For       For          Management

1.7   Elect Director K. David Kohler          For       For          Management

1.8   Elect Director Sheryl D. Palmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVITAE CORPORATION                                                            

 

Ticker:       NVTA           Security ID:  46185L103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                               

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey S. Crouse       For       Withhold     Management

1.2   Elect Director Christine M. Gorjanc     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IOVANCE BIOTHERAPEUTICS, INC.                                                  

 

Ticker:       IOVA           Security ID:  462260100                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iain Dukes               For       For          Management


 
 

1.2   Elect Director Maria Fardis             For       For          Management

1.3   Elect Director Athena Countouriotis     For       For          Management

1.4   Elect Director Ryan Maynard             For       For          Management

1.5   Elect Director Merrill A. McPeak        For       For          Management

1.6   Elect Director Wayne P. Rothbaum        For       For          Management

1.7   Elect Director Michael Weiser           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   For       For          Management

      Every Year                                                               

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Marcum LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                     

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. King            For       For          Management

1.2   Elect Director Raymond W. Scott         For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                            


 
 

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew Miller            For       For          Management

1b    Elect Director Elisha Finney            For       For          Management

1c    Elect Director Michelle V. Stacy        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerome J. Lande          For       For          Management

1b    Elect Director Frank M. Jaehnert        For       For          Management

1c    Elect Director Gary E. Pruitt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JETBLUE AIRWAYS CORPORATION                                                    

 


 
 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil Ben Baldanza       For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director Virginia Gambale         For       For          Management

1d    Elect Director Robin Hayes              For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Robert Leduc             For       For          Management

1g    Elect Director Teri McClure             For       For          Management

1h    Elect Director Sarah Robb O'Hagan       For       For          Management

1i    Elect Director Vivek Sharma             For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Provide Right to Act by Written Consent For       For          Management

8     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Beth A. Birnbaum         For       For          Management

1.2   Elect Director David C. Dobson          For       For          Management

1.3   Elect Director William Pence            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KAMAN CORPORATION                                                              

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George E. Minnich        For       Against      Management

1.2   Elect Director Thomas W. Rabaut         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management


 
 

1.6   Elect Director Robert L. Johnson        For       Against      Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark E. Baldwin          For       For          Management

1b    Elect Director James R. Blackwell       For       For          Management

1c    Elect Director Stuart J. B. Bradie      For       For          Management

1d    Elect Director Lynn A. Dugle            For       For          Management

1e    Elect Director Lester L. Lyles          For       For          Management

1f    Elect Director Wendy M. Masiello        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Ann D. Pickard           For       For          Management

1i    Elect Director Umberto della Sala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KEMET CORPORATION                                                              

 


 
 

Ticker:       KEM            Security ID:  488360207                           

Meeting Date: JUL 31, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacob T. Kotzubei        For       For          Management

1.2   Elect Director Robert G. Paul           For       For          Management

1.3   Elect Director Yasuko Matsumoto         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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KEMET CORPORATION                                                               

 

Ticker:       KEM            Security ID:  488360207                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  JAN 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management


 
 

1e    Elect Director Robert J. Joyce          For       For          Management

1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1g    Elect Director Gerald Laderman          For       For          Management

1h    Elect Director Christopher B. Sarofim   For       For          Management

1i    Elect Director David P. Storch          For       For          Management

1j    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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KENNAMETAL, INC.                                                               

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 29, 2019   Meeting Type: Annual                              

Record Date:  SEP 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Cindy L. Davis           For       For          Management

1.3   Elect Director William J. Harvey        For       For          Management

1.4   Elect Director William M. Lambert       For       For          Management

1.5   Elect Director Lorraine M. Martin       For       For          Management

1.6   Elect Director Timothy R. McLevish      For       For          Management

1.7   Elect Director Sagar A. Patel           For       For          Management

1.8   Elect Director Christopher Rossi        For       For          Management

1.9   Elect Director Lawrence W. Stranghoener For       For          Management

1.10  Elect Director Steven H. Wunning        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

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KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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KINSALE CAPITAL GROUP, INC.                                                    

 

Ticker:       KNSL           Security ID:  49714P108                            

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Kehoe         For       For          Management

1.2   Elect Director Steven J. Bensinger      For       For          Management

1.3   Elect Director Anne C. Kronenberg       For       For          Management

1.4   Elect Director Robert Lippincott, III   For       For          Management


 
 

1.5   Elect Director James J. Ritchie         For       For          Management

1.6   Elect Director Frederick L. Russell,    For       For          Management

      Jr.                                                                      

1.7   Elect Director Gregory M. Share         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                      

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jackson            For       For          Management

1.2   Elect Director Kevin Knight             For       Withhold     Management

1.3   Elect Director Roberta Roberts Shank    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Andrew B. Cogan                For       For          Management


 
 

1.2   Director Stephen F. Fisher              For       Withhold     Management

1.3   Director Sarah E. Nash                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KORN FERRY                                                                     

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: OCT 03, 2019   Meeting Type: Annual                              

Record Date:  AUG 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Doyle N. Beneby          For       For          Management

1B    Elect Director Gary D. Burnison         For       For          Management

1C    Elect Director Christina A. Gold        For       For          Management

1D    Elect Director Len J. Lauer             For       For          Management

1E    Elect Director Jerry P. Leamon          For       For          Management

1F    Elect Director Angel R. Martinez        For       For          Management

1G    Elect Director Debra J. Perry           For       For          Management

1H    Elect Director Lori J. Robinson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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KORNIT DIGITAL LTD.                                                            

 

Ticker:       KRNT           Security ID:  M6372Q113                            

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Alon Lumbroso as Director       For       For          Management

1.2   Reelect Dov Ofer as Director            For       For          Management

2.1   Elect Stephen Nigro as Director         For       For          Management

2.2   Elect Ronen Samuel as Director          For       For          Management

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4.1   Approve amended Employment terms of     For       For          Management

      CEO Re: Discretionary Bonus.                                             

4.2   Approve amended Employment terms of     For       For          Management

      CEO Re: Equity-Based Compensation                                        

5     Approve Grant of Option to Ronen        For       For          Management

      Samuel, CEO                                                              

A     Vote FOR if you are NOT a controlling   None      For          Management

      shareholder and do NOT have a personal                                   

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. If you                                     

      vote AGAINST, please provide an                                          

      explanation to your account manager                                      

 

 

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KORNIT DIGITAL LTD.                                                            

 

Ticker:       KRNT           Security ID:  M6372Q113                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                              

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Renewal of Liability           For       For          Management

      Insurance Policy to Directors/Officers                                   

 

 

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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director George P. Scanlon        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Goldberg        For       For          Management

1.2   Elect Director Clifford S. Holtz        For       For          Management

1.3   Elect Director W.J. 'Billy' Tauzin      For       For          Management

1.4   Elect Director Brent Turner             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

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LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 07, 2020   Meeting Type: Annual                              

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael N. Christodolou  For       For          Management

1.2   Elect Director David B. Rayburn         For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director John E. Major            For       For          Management

1i    Elect Director William P. Noglows       For       For          Management

1j    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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LIVENT CORPORATION                                                              

 

Ticker:       LTHM           Security ID:  53814L108                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul W. Graves           For       For          Management


 
 

1b    Elect Director Andrea E. Utecht         For       For          Management

1c    Elect Director Christina Lampe-Onnerud  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirements                                                              

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Julia S. Johnson         For       For          Management

1d    Elect Director Brian J. Lillie          For       For          Management

1e    Elect Director Alan S. Lowe             For       For          Management


 
 

1f    Elect Director Ian S. Small             For       For          Management

1g    Elect Director Samuel F. Thomas         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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M.D.C. HOLDINGS, INC.                                                           

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Mandarich       For       For          Management

1.2   Elect Director Paris G. Reece, III      For       For          Management

1.3   Elect Director David Siegel             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management


 
 

1.5   Elect Director Robert L. Demorest       For       Withhold     Management

1.6   Elect Director Ronald R. Booth          For       For          Management

1.7   Elect Director Kathleen P. Iverson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Other Business                          For       Against      Management

 

 

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MASONITE INTERNATIONAL CORPORATION                                             

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard C. Heckes         For       For          Management

1.2   Elect Director Jody L. Bilney           For       For          Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director Thomas W. Greene         For       For          Management

1.7   Elect Director Daphne E. Jones          For       For          Management

1.8   Elect Director George A. Lorch          None      None         Management

      *Deceased*                                                               

1.9   Elect Director William S. Oesterle      For       For          Management

1.10  Elect Director Francis M. Scricco       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 


 
 

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MEDALLIA, INC.                                                                 

 

Ticker:       MDLA           Security ID:  584021109                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Borge Hald               For       For          Management

1b    Elect Director Douglas Leone            For       For          Management

1c    Elect Director Leslie Stretch           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       For          Management

1.2   Elect Director Michael A. Daniels       For       Withhold     Management

1.3   Elect Director Lisa S. Disbrow          For       For          Management

1.4   Elect Director Barry R. Nearhos         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MESA AIR GROUP, INC.                                                           

 

Ticker:       MESA           Security ID:  590479135                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Jonathan G. Ornstein     For       For          Management

1.2   Elect Director Ellen N. Artist          For       Withhold     Management

1.3   Elect Director Mitchell I. Gordon       For       Withhold     Management

1.4   Elect Director Dana J. Lockhart         For       For          Management

1.5   Elect Director Spyridon Skiados         For       Withhold     Management

1.6   Elect Director Harvey W. Schiller       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MIMECAST LIMITED                                                                

 

Ticker:       MIME           Security ID:  G14838109                           

Meeting Date: OCT 03, 2019   Meeting Type: Annual                              

Record Date:  OCT 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aron Ain                 For       Against      Management

2     Elect Director Stephen M. Ward          For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph B. Donahue        For       For          Management


 
 

1.2   Elect Director Janice K. Henry          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

MSG NETWORKS INC.                                                              

 

Ticker:       MSGN           Security ID:  553573106                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Lhota          For       For          Management

1.2   Elect Director Joel M. Litvin           For       For          Management

1.3   Elect Director John L. Sykes            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

MYOVANT SCIENCES LTD.                                                          

 

Ticker:       MYOV           Security ID:  G637AM102                           

Meeting Date: AUG 23, 2019   Meeting Type: Annual                              

Record Date:  JUL 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Terrie Curran            For       For          Management

1B    Elect Director Mark Guinan              For       For          Management

1C    Elect Director Myrtle Potter            For       For          Management

1D    Elect Director Vivek Ramaswamy          For       For          Management

1E    Elect Director Kathleen Sebelius        For       For          Management

1F    Elect Director Lynn Seely               For       For          Management


 
 

1G    Elect Director Frank Torti              For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Bradley Gray          For       For          Management

1b    Elect Director Robert M. Hershberg      For       For          Management

1c    Elect Director Kirk D. Malloy           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATERA, INC.                                                                   

 

Ticker:       NTRA           Security ID:  632307104                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rowan Chapman            For       For          Management

1.2   Elect Director Herm Rosenman            For       Withhold     Management

1.3   Elect Director Jonathan Sheena          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

1.7   Elect Director Art Zeile                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL VISION HOLDINGS, INC.                                                 

 

Ticker:       EYE            Security ID:  63845R107                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Tehle           For       For          Management

1.2   Elect Director Thomas V. Taylor, Jr.    For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       NTUS           Security ID:  639050103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan A. Kennedy      For       For          Management

1b    Elect Director Barbara R. Paul          For       For          Management

1c    Elect Director Alice D. Schroeder       For       Against      Management

1d    Elect Director Thomas J. Sullivan       For       For          Management

1e    Elect Director Ilan Daskal              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVIGATOR HOLDINGS LTD.                                                        

 

Ticker:       NVGS           Security ID:  Y62132108                            

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Butters         For       For          Management

1.2   Elect Director Henry Deans              For       Withhold     Management

1.3   Elect Director Heiko Fischer            For       For          Management

1.4   Elect Director David Kenwright          For       For          Management

1.5   Elect Director Harold Malone            For       For          Management

1.6   Elect Director Alexander Oetker         For       For          Management

1.7   Elect Director Florian Weidinger        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

NEOGENOMICS, INC.                                                               

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. VanOort       For       For          Management

1b    Elect Director Steven C. Jones          For       For          Management

1c    Elect Director Kevin C. Johnson         For       For          Management

1d    Elect Director Raymond R. Hipp          For       For          Management

1e    Elect Director Bruce K. Crowther        For       For          Management

1f    Elect Director Lynn A. Tetrault         For       For          Management

1g    Elect Director Alison L. Hannah         For       For          Management

1h    Elect Director Stephen M. Kanovsky      For       For          Management

1i    Elect Director Rachel A. Stahler        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NESCO HOLDINGS, INC.                                                           

 

Ticker:       NSCO           Security ID:  64083J104                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Jacobson             For       For          Management

1.2   Elect Director L. Dyson Dryden          For       For          Management

1.3   Elect Director Jennifer Gray            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Laura J. Durr            For       For          Management

1C    Elect Director Jef T. Graham            For       For          Management

1D    Elect Director Bradley L. Maiorino      For       For          Management

1E    Elect Director Janice M. Roberts        For       For          Management

1F    Elect Director Gregory J. Rossmann      For       For          Management

1G    Elect Director Barbara V. Scherer       For       For          Management

1H    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Fischer            For       For          Management


 
 

1.2   Elect Director Shawn T. McCormick       For       For          Management

1.3   Elect Director Kevin O'Boyle            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEW RELIC, INC.                                                                

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline Watteeuw        For       For          Management

      Carlisle                                                                  

1.2   Elect Director Dan Scholnick            For       For          Management

1.3   Elect Director James Tolonen            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NEWMARK GROUP, INC.                                                            

 

Ticker:       NMRK           Security ID:  65158N102                            

Meeting Date: SEP 24, 2019   Meeting Type: Annual                              

Record Date:  JUL 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard W. Lutnick        For       For          Management

1.2   Elect Director Michael Snow             For       For          Management

1.3   Elect Director Virginia S. Bauer        For       For          Management

1.4   Elect Director Peter F. Cervinka        For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Miller         For       For          Management

1.2   Elect Director John R. Muse             For       For          Management

1.3   Elect Director I. Martin Pompadur       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director C. Brad Henry            For       For          Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director William M. Lyons         For       For          Management

1.7   Elect Director Anthony Scott            For       For          Management

1.8   Elect Director Jayaprakash Vijayan      For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NLIGHT, INC.                                                                   

 

Ticker:       LASR           Security ID:  65487K100                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                               

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bandel Carano            For       Withhold     Management

1.2   Elect Director Raymond Link             For       Withhold     Management

1.3   Elect Director Geoffrey Moore           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORBORD INC.                                                                   

 

Ticker:       OSB            Security ID:  65548P403                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack L. Cockwell         For       For          Management

1.2   Elect Director Paul E. Gagne            For       For          Management

1.3   Elect Director Peter Gordon             For       For          Management

1.4   Elect Director Paul A. Houston          For       For          Management

1.5   Elect Director Marian Lawson            For       For          Management

1.6   Elect Director Colleen McMorrow         For       For          Management

1.7   Elect Director Denise M. Nemchev        For       For          Management

1.8   Elect Director Lori A. Pearson          For       For          Management

1.9   Elect Director Peter C. Wijnbergen      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             


 
 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Anthony T. Clark         For       For          Management

1.3   Elect Director Dana J. Dykhouse         For       For          Management

1.4   Elect Director Jan R. Horsfall          For       For          Management

1.5   Elect Director Britt E. Ide             For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Linda G. Sullivan        For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

1.9   Elect Director Mahvash Yazdi            For       For          Management

1.10  Elect Director Jeffrey W. Yingling      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director J. Christopher Barry     For       For          Management

1b    Elect Director Gregory T. Lucier        For       For          Management

1c    Elect Director Leslie V. Norwalk        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Goebel         For       For          Management

1.2   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.3   Elect Director Daniel S. Hermann        For       For          Management

1.4   Elect Director Ryan C. Kitchell         For       For          Management

1.5   Elect Director Phelps L. Lambert        For       For          Management

1.6   Elect Director Austin M. Ramirez        For       For          Management

1.7   Elect Director James C. Ryan, III       For       For          Management

1.8   Elect Director Thomas E. Salmon         For       For          Management

1.9   Elect Director Randall T. Shepard       For       For          Management

1.10  Elect Director Rebecca S. Skillman      For       For          Management

1.11  Elect Director Derrick J. Stewart       For       For          Management

1.12  Elect Director Katherine E. White       For       For          Management

1.13  Elect Director Linda E. White           For       For          Management

2     Increase Authorized Preferred Stock     For       Against      Management

3     Amend Articles of Incorporation to      For       For          Management

      Allow Shareholders to Amend the By-Laws                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

5     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alissa Ahlman            For       For          Management

1B    Elect Director Robert Fisch             For       For          Management

1C    Elect Director John Swygert             For       For          Management

1D    Elect Director Richard Zannino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanne B. Bauer          For       For          Management

1.2   Elect Director Robin G. Seim            For       For          Management

1.3   Elect Director Sara J. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 


 
 

ONEMAIN HOLDINGS, INC.                                                         

 

Ticker:       OMF            Security ID:  68268W103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay N. Levine            For       For          Management

1.2   Elect Director Roy A. Guthrie           For       Withhold     Management

1.3   Elect Director Peter B. Sinensky        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ONESPAWORLD HOLDINGS LIMITED                                                   

 

Ticker:       OSW            Security ID:  P73684113                            

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Heyer          For       For          Management

1.2   Elect Director Andrew R. Heyer          For       For          Management

1.3   Elect Director Leonard Fluxman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Authorize a New Class of Non-Voting     For       For          Management

      Common Share                                                             

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           


 
 

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis M. Love           For       For          Management

1.2   Elect Director Clyde C. Tuggle          For       For          Management

1.3   Elect Director E. Jenner Wood, III      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                         

 

Ticker:       PACB           Security ID:  69404D108                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian O. Henry       For       Did Not Vote Management

1.2   Elect Director John F. Milligan         For       Did Not Vote Management

1.3   Elect Director Lucy Shapiro             For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

PALOMAR HOLDINGS, INC.                                                         

 

Ticker:       PLMR           Security ID:  69753M105                            

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Dowdell        For       For          Management


 
 

1.2   Elect Director Daryl Bradley            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Nimbley        For       For          Management

1B    Elect Director Spencer Abraham          For       For          Management

1C    Elect Director Wayne Budd               For       For          Management

1D    Elect Director Karen Davis              For       For          Management

1E    Elect Director S. Eugene Edwards        For       For          Management

1F    Elect Director William E. Hantke        For       For          Management

1G    Elect Director Edward Kosnik            For       For          Management

1H    Elect Director Robert Lavinia           For       For          Management

1I    Elect Director Kimberly S. Lubel        For       For          Management

1J    Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JAN 13, 2020   Meeting Type: Special                             

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management


 
 

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

--------------------------------------------------------------------------------

 

PERSPECTA INC.                                                                 

 

Ticker:       PRSP           Security ID:  715347100                           

Meeting Date: AUG 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sanju K. Bansal          For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director John M. Curtis           For       For          Management

1d    Elect Director Lisa S. Disbrow          For       For          Management

1e    Elect Director Glenn A. Eisenberg       For       For          Management

1f    Elect Director Pamela O. Kimmet         For       For          Management

1g    Elect Director J. Michael Lawrie        For       For          Management

1h    Elect Director Ramzi M. Musallam        For       For          Management

1i    Elect Director Philip O. Nolan          For       For          Management

1j    Elect Director Michael E. Ventling      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PJT PARTNERS INC.                                                              

 

Ticker:       PJT            Security ID:  69343T107                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis S. Hersch         For       Withhold     Management

1b    Elect Director Thomas M. Ryan           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                            

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

1.2   Elect Director Enshalla Anderson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director Kirby A. Dyess           For       For          Management

1e    Elect Director Mark B. Ganz             For       For          Management

1f    Elect Director Marie Oh Huber           For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Michael H. Millegan      For       For          Management

1i    Elect Director Neil J. Nelson           For       For          Management

1j    Elect Director M. Lee Pelton            For       For          Management

1k    Elect Director Maria M. Pope            For       For          Management

1l    Elect Director Charles W. Shivery       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

POTLATCHDELTIC CORPORATION                                                     


 
 

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda M. Breard          For       For          Management

1b    Elect Director Lawrence S. Peiros       For       For          Management

1c    Elect Director Eric J. Cremers          For       Against      Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       Withhold     Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Necip Sayiner            For       For          Management

1.8   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 
 

PREVAIL THERAPEUTICS INC.                                                      

 

Ticker:       PRVL           Security ID:  74140Y101                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Asa Abeliovich           For       Withhold     Management

1.2   Elect Director Carl Gordon              For       Withhold     Management

1.3   Elect Director Morgan Sheng             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan Feiber          For       For          Management

1b    Elect Director Kevin Harvey             For       For          Management

1c    Elect Director Leyla Seka               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paula K. Cobb            For       For          Management

1b    Elect Director Lars G. Ekman            For       For          Management


 
 

1c    Elect Director Gene G. Kinney           For       For          Management

1d    Elect Director Oleg Nodelman            For       For          Management

1e    Elect Director Dennis J. Selkoe         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Stock Option Exchange Program   For       Against      Management

6     Approve Reduction in Capital and        For       For          Management

      Creation of Distributable Reserves                                       

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                               

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Victoria M. Holt         For       For          Management

1b    Elect Director Archie C. Black          For       For          Management

1c    Elect Director Sujeet Chand             For       For          Management

1d    Elect Director Moonhie Chin             For       For          Management

1e    Elect Director Rainer Gawlick           For       For          Management

1f    Elect Director John B. Goodman          For       For          Management

1g    Elect Director Donald G. Krantz         For       For          Management

1h    Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

PTC THERAPEUTICS, INC.                                                         

 

Ticker:       PTCT           Security ID:  69366J200                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephanie S. Okey        For       For          Management

1.2   Elect Director Stuart W. Peltz          For       For          Management

1.3   Elect Director Jerome B. Zeldis         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                               

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Carl James Schaper       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

1.10  Elect Director Martha B. Wyrsch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

QUANTERIX CORPORATION                                                          

 

Ticker:       QTRX           Security ID:  74766Q101                            

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marijn Dekkers           For       For          Management

1.2   Elect Director Sarah E. Hlavinka        For       For          Management

1.3   Elect Director David R. Walt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTERIX CORPORATION                                                          

 

Ticker:       QTRX           Security ID:  74766Q101                           


 
 

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Crandell        For       For          Management

1.2   Elect Director E. Kevin Hrusovsky       For       For          Management

1.3   Elect Director Paul M. Meister          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  749397105                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Feiner        For       For          Management

1.2   Elect Director Joseph G. Flanagan       For       For          Management

1.3   Elect Director John B. Henneman, III    For       For          Management

1.4   Elect Director Alex J. Mandl            For       For          Management

1.5   Elect Director Neal Moszkowski          For       For          Management

1.6   Elect Director Ian Sacks                For       For          Management

1.7   Elect Director Jill Smith               For       For          Management

1.8   Elect Director Anthony J. Speranzo      For       For          Management

1.9   Elect Director Anthony R. Tersigni      For       For          Management

1.10  Elect Director Albert (Bert) R.         For       For          Management

      Zimmerli                                                                 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                   

 

Ticker:       RPD            Security ID:  753422104                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Benjamin Holzman         For       For          Management

1.3   Elect Director Tom Schodorf             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

REDFIN CORPORATION                                                              

 

Ticker:       RDFN           Security ID:  75737F108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Bass              For       For          Management

1b    Elect Director Glenn Kelman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jan A. Bertsch           For       For          Management


 
 

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Christopher L. Doerr     For       For          Management

1e    Elect Director Dean A. Foate            For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REVANCE THERAPEUTICS, INC.                                                     

 

Ticker:       RVNC           Security ID:  761330109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill Beraud              For       For          Management

1.2   Elect Director Robert Byrnes            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                            

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       For          Management

1c    Elect Director Giannella Alvarez        For       For          Management

1d    Elect Director Mary L. Baglivo          For       For          Management

1e    Elect Director Carla R. Cooper          For       For          Management

1f    Elect Director Cheryl J. Henry          For       For          Management

1g    Elect Director Stephen M. King          For       For          Management

1h    Elect Director Marie L. Perry           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Brussard        For       For          Management

1b    Elect Director Thalia M. Meehan         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Douglas S. Ingram        For       For          Management

1.2   Elect Director Hans Wigzell             For       For          Management

1.3   Elect Director Mary Ann Gray            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHNITZER STEEL INDUSTRIES, INC.                                                

 

Ticker:       SCHN           Security ID:  806882106                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayland R. Hicks         For       For          Management

1.2   Elect Director Judith A. Johansen       For       For          Management

1.3   Elect Director Tamara L. Lundgren       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SCORPIO BULKERS INC.                                                           

 

Ticker:       SALT           Security ID:  Y7546A122                           

Meeting Date: APR 03, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuele A. Lauro        For       For          Management

1.2   Elect Director Roberto Giorgi           For       Withhold     Management


 
 

1.3   Elect Director Thomas Ostrander         For       Withhold     Management

2     Ratify PricewaterhouseCoopers Audit as  For       Against      Management

      Auditors                                                                 

3     Approve Reverse Stock Split             For       For          Management

4     Reduce Authorized Common Stock          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCORPIO TANKERS INC.                                                           

 

Ticker:       STNG           Security ID:  Y7542C130                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuele A. Lauro        For       For          Management

1.2   Elect Director Ademaro Lanzara          For       For          Management

1.3   Elect Director Merrick Rayner           For       For          Management

2     Ratify PricewaterhouseCoopers Audit as  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SEACOAST BANKING CORPORATION OF FLORIDA                                        

 

Ticker:       SBCF           Security ID:  811707801                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie H. Daum            For       Withhold     Management

1.2   Elect Director Dennis S. Hudson, III    For       For          Management

1.3   Elect Director Alvaro J. Monserrat      For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

SELECT ENERGY SERVICES, INC.                                                   

 

Ticker:       WTTR           Security ID:  81617J301                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Schmitz          For       For          Management

1b    Elect Director Holli C. Ladhani         For       For          Management

1c    Elect Director Robert V. Delaney        For       For          Management

1d    Elect Director David C. Baldwin         For       For          Management

1e    Elect Director Douglas J. Wall          For       For          Management

1f    Elect Director Richard A. Burnett       For       For          Management

1g    Elect Director Keith O. Rattie          For       For          Management

1h    Elect Director David A. Trice           For       For          Management

1i    Elect Director Troy W. Thacker          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Burville         For       For          Management

1b    Elect Director Terrence W. Cavanaugh    For       For          Management

1c    Elect Director Robert Kelly Doherty     For       For          Management

1d    Elect Director John J. Marchioni        For       For          Management

1e    Elect Director Thomas A. McCarthy       For       For          Management

1f    Elect Director H. Elizabeth Mitchell    For       For          Management


 
 

1g    Elect Director Michael J. Morrissey     For       For          Management

1h    Elect Director Gregory E. Murphy        For       For          Management

1i    Elect Director Cynthia S. Nicholson     For       For          Management

1j    Elect Director William M. Rue           For       For          Management

1k    Elect Director John S. Scheid           For       For          Management

1l    Elect Director J. Brian Thebault        For       For          Management

1m    Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 


 
 

--------------------------------------------------------------------------------

 

SERITAGE GROWTH PROPERTIES                                                     

 

Ticker:       SRG            Security ID:  81752R100                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon Osberg            For       For          Management

1.2   Elect Director Benjamin Schall          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randy Garutti            For       Withhold     Management

1b    Elect Director Joshua Silverman         For       Withhold     Management

1c    Elect Director Jonathan D. Sokoloff     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Tobias Luetke            For       For          Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Gail Goodman             For       For          Management

1.4   Elect Director Colleen Johnston         For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                            

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       For          Management

1.8   Elect Director Martin R. Leader         For       For          Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder


 
 

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                 

 

Ticker:       SITE           Security ID:  82982L103                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William (Bill) W.        For       For          Management

      Douglas, III                                                             

1.2   Elect Director Jeri L. Isbell           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Blair          For       For          Management

1.2   Elect Director Geyer Kosinski           For       For          Management

1.3   Elect Director Richard Rappaport        For       For          Management

1.4   Elect Director Richard Siskind          For       Withhold     Management

2     Adopt a Comprehensive Human Rights      Against   For          Shareholder

      Policy                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 
 

 

SKYLINE CHAMPION CORPORATION                                                   

 

Ticker:       SKY            Security ID:  830830105                            

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  JUN 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Anderson           For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director John C. Firth            For       Withhold     Management

1.5   Elect Director Michael Kaufman          For       For          Management

1.6   Elect Director Gary E. Robinette        For       For          Management

1.7   Elect Director Mark J. Yost             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SKYWEST, INC.                                                                   

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1,6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management


 
 

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORPORATION                                                        

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: MAY 21, 2020   Meeting Type: Special                             

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Stephen C. Comer         For       For          Management

1.4   Elect Director John P. Hester           For       For          Management

1.5   Elect Director Jane Lewis-Raymond       For       For          Management

1.6   Elect Director Anne L. Mariucci         For       For          Management

1.7   Elect Director Michael J. Melarkey      For       For          Management


 
 

1.8   Elect Director A. Randall Thoman        For       For          Management

1.9   Elect Director Thomas A. Thomas         For       For          Management

1.10  Elect Director Leslie T. Thornton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STONERIDGE, INC.                                                               

 

Ticker:       SRI            Security ID:  86183P102                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan B. DeGaynor     For       For          Management

1.2   Elect Director Jeffrey P. Draime        For       For          Management

1.3   Elect Director Douglas C. Jacobs        For       For          Management

1.4   Elect Director Ira C. Kaplan            For       For          Management

1.5   Elect Director Kim Korth                For       For          Management

1.6   Elect Director William M. Lasky         For       For          Management

1.7   Elect Director George S. Mayes, Jr.     For       For          Management

1.8   Elect Director Paul J. Schlather        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMMIT MATERIALS, INC.                                                         

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                               

Record Date:  MAR 25, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Murphy           For       For          Management

1.2   Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director John V. Arabia           For       For          Management

1B    Elect Director W. Blake Baird           For       For          Management

1C    Elect Director Andrew Batinovich        For       For          Management

1D    Elect Director Monica Digilio           For       For          Management

1E    Elect Director Thomas A. Lewis, Jr.     For       For          Management

1F    Elect Director Murray J. McCabe         For       For          Management

1G    Elect Director Douglas M. Pasquale      For       For          Management

1H    Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernadette M.            For       For          Management

      Connaughton                                                              

1b    Elect Director Kenneth F. Meyers        For       For          Management

1c    Elect Director Matthew E. Monaghan      For       For          Management

1d    Elect Director Joshua M. Nelson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TABULA RASA HEALTHCARE, INC.                                                    

 

Ticker:       TRHC           Security ID:  873379101                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Berger               For       Withhold     Management

1.2   Elect Director Kathrine O'Brien         For       Withhold     Management

1.3   Elect Director Michael Purcell          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: JAN 30, 2020   Meeting Type: Special                             

Record Date:  DEC 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffry L. Flake          For       For          Management

1.2   Elect Director Gary H. Hunt             For       For          Management

1.3   Elect Director Peter Lane               For       For          Management

1.4   Elect Director William H. Lyon          For       For          Management

1.5   Elect Director Anne L. Mariucci         For       For          Management

1.6   Elect Director Andrea (Andi) Owen       For       For          Management

1.7   Elect Director Sheryl D. Palmer         For       For          Management

1.8   Elect Director Denise F. Warren         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TEGNA, INC.                                                                    

 

Ticker:       TGNA           Security ID:  87901J105                           

Meeting Date: APR 30, 2020   Meeting Type: Proxy Contest                       

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Proxy Card)      None                             

1.1   Elect Director Gina L. Bianchini        For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Stuart J. Epstein        For       For          Management


 
 

1.4   Elect Director Lidia Fonseca            For       For          Management

1.5   Elect Director Karen H. Grimes          For       For          Management

1.6   Elect Director David T. Lougee          For       For          Management

1.7   Elect Director Scott K. McCune          For       For          Management

1.8   Elect Director Henry W. McGee           For       For          Management

1.9   Elect Director Susan Ness               For       For          Management

1.10  Elect Director Bruce P. Nolop           For       For          Management

1.11  Elect Director Neal Shapiro             For       For          Management

1.12  Elect Director Melinda C. Witmer        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Soohyung Kim             For       Did Not Vote Shareholder

1.2   Elect Director Colleen B. Brown         For       Did Not Vote Shareholder

1.3   Elect Director Ellen McClain Haime      For       Did Not Vote Shareholder

1.4   Elect Director Deborah McDermott        For       Did Not Vote Shareholder

1.5   Management Nominee Gina L. Bianchini    For       Did Not Vote Shareholder

1.6   Management Nominee Stuart J. Epstein    For       Did Not Vote Shareholder

1.7   Management Nominee Lidia Fonseca        For       Did Not Vote Shareholder

1.8   Management Nominee Karen H. Grimes      For       Did Not Vote Shareholder

1.9   Management Nominee David T. Lougee      For       Did Not Vote Shareholder

1.10  Management Nominee Henry W. McGee       For       Did Not Vote Shareholder

1.11  Management Nominee Susan Ness           For       Did Not Vote Shareholder

1.12  Management Nominee Melinda C. Witmer    For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management


 
 

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                           

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Michael Goldstein        For       For          Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Catherine A. Jacobson    For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Kenneth H. Paulus        For       For          Management

1.8   Elect Director David Shedlarz           For       For          Management

1.9   Elect Director Mark Douglas Smith       For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol S. Eicher          For       For          Management

1b    Elect Director Maria C. Green           For       For          Management


 
 

1c    Elect Director Donal L. Mulligan        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                               

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Blake Baird           For       For          Management

1b    Elect Director Michael A. Coke          For       For          Management

1c    Elect Director Linda Assante            For       For          Management

1d    Elect Director LeRoy E. Carlson         For       For          Management

1e    Elect Director David M. Lee             For       For          Management

1f    Elect Director Gabriela Franco Parcella For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

1h    Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie A. Ames             For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome L. Kransdorf      For       For          Management

1e    Elect Director Janice L. Meyer          For       For          Management

1f    Elect Director Laurence B. Mindel       For       For          Management

1g    Elect Director David B. Pittaway        For       For          Management

1h    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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THE GORMAN-RUPP COMPANY                                                        

 

Ticker:       GRC            Security ID:  383082104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald H. Bullock, Jr.   For       For          Management

1.2   Elect Director Jeffrey S. Gorman        For       For          Management

1.3   Elect Director M. Ann Harlan            For       For          Management

1.4   Elect Director Christopher H. Lake      For       For          Management

1.5   Elect Director Sonja K. McClelland      For       For          Management

1.6   Elect Director Vincent K. Petrella      For       For          Management

1.7   Elect Director Kenneth R. Reynolds      For       For          Management

1.8   Elect Director Rick R. Taylor           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE GREENBRIER COMPANIES, INC.                                                  

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 08, 2020   Meeting Type: Annual                              

Record Date:  NOV 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda F. Felton          For       For          Management

1.2   Elect Director Graeme A. Jack           For       Withhold     Management

1.3   Elect Director David L. Starling        For       Withhold     Management

1.4   Elect Director Wendy L. Teramoto        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify KPMG LLC as Auditors             For       For          Management

 

 

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THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2019   Meeting Type: Annual                              

Record Date:  OCT 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Beck          For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Dean Hollis              For       For          Management

1d    Elect Director Shervin J. Korangy       For       For          Management

1e    Elect Director Roger Meltzer            For       For          Management

1f    Elect Director Mark L. Schiller         For       For          Management

1g    Elect Director Michael B. Sims          For       For          Management

1h    Elect Director Glenn W. Welling         For       For          Management

1i    Elect Director Dawn M. Zier             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Carlin           For       For          Management

1.2   Elect Director Daniel T. Henry          For       For          Management

1.3   Elect Director Wendell J. Knox          For       For          Management


 
 

1.4   Elect Director Kathleen S. Lane         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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THERAPEUTICSMD, INC.                                                            

 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Bisaro           For       For          Management

1.2   Elect Director J. Martin Carroll        For       For          Management

1.3   Elect Director Cooper C. Collins        For       For          Management

1.4   Elect Director Robert G. Finizio        For       For          Management

1.5   Elect Director Karen L. Ling            For       For          Management

1.6   Elect Director Jules A. Musing          For       For          Management

1.7   Elect Director Gail K. Naughton         For       For          Management

1.8   Elect Director Angus C. Russell         For       For          Management

1.9   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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TPG PACE HOLDINGS CORP.                                                         

 

Ticker:       TPGH           Security ID:  G89827102                           

Meeting Date: SEP 20, 2019   Meeting Type: Special                             


 
 

Record Date:  AUG 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       For          Management

      Extend Consummation of Business                                          

      Combination                                                              

A     If you wish to Exercise your            None      Against      Management

      Redemption Rights, you should vote FOR                                   

      this proposal. If you wish not to                                        

      Exercise your Redemption Rights, you                                     

      should vote AGAINST                                                      

B     If you Certify that you are Not Acting  None      For          Management

      in Concert, or as a Group, in                                            

      Connection with the Proposed Business                                    

      Combination, you should vote FOR this                                    

      proposal. If you are Acting in                                           

      Concert, vote AGAINST                                                     

2     Amend Investment Management Trust       For       For          Management

      Agreement to Extend the Date that the                                    

      Trustee Will Liquidate the Trust                                          

      Account to December 31, 2019                                             

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TPG PACE HOLDINGS CORP.                                                        

 

Ticker:       TPGH           Security ID:  G89827102                           

Meeting Date: NOV 15, 2019   Meeting Type: Special                              

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Combination Proposal   For       For          Management

1A    If you Certify that you are Not Acting  None      For          Management

      in Concert, or as a Group, in                                            

      Connection with the Proposed Business                                    

      Combination, you should vote FOR this                                    

      proposal. If you are Acting in                                           

      Concert, vote AGAINST                                                     

2     Change Jurisdiction of Incorporation    For       For          Management

      from Cayman Islands to Delaware                                          

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Amend Charter                           For       For          Management


 
 

5     Approve Omnibus Stock Plan              For       For          Management

6A    Changes in Share Capital                For       For          Management

6B    Classify the Board of Directors         For       Against      Management

6C    Eliminate Right to Act by Written       For       Against      Management

      Consent                                                                  

6D    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6E    Approve Stock Ownership Limitations     For       For          Management

6F    Approve Redemption Rights and Transfer  For       For          Management

      Restrictions with respect to Pace                                        

      Capital Stock held by Unsuitable                                         

      Persons or their Affiliates                                              

7     Adjourn Meeting                         For       For          Management

 

 

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TPI COMPOSITES, INC.                                                           

 

Ticker:       TPIC           Security ID:  87266J104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven C. Lockard        For       Withhold     Management

1.2   Elect Director William E. Siwek         For       For          Management

1.3   Elect Director Philip J. Deutch         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TRI POINTE GROUP, INC.                                                          

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Vicki D. McWilliams      For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbet K. Parker         For       For          Management

1.2   Elect Director Holly M. Boehne          For       For          Management

1.3   Elect Director Teresa M. Finley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRISTATE CAPITAL HOLDINGS, INC.                                                

 

Ticker:       TSC            Security ID:  89678F100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Buzzelli      For       For          Management

1.2   Elect Director Helen Hanna Casey        For       Withhold     Management

1.3   Elect Director Brian S. Fetterolf       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TRIUMPH BANCORP, INC.                                                          

 

Ticker:       TBK            Security ID:  89679E300                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Sepulveda, Jr. For       For          Management

1.2   Elect Director Charles A. Anderson      For       For          Management

1.3   Elect Director Douglas M. Kratz         For       For          Management

1.4   Elect Director Richard L. Davis         For       For          Management

1.5   Elect Director Michael P. Rafferty      For       For          Management

1.6   Elect Director C.Todd Sparks            For       For          Management

1.7   Elect Director Debra Bradford           For       For          Management

1.8   Elect Director Laura Easley             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Dalzell          For       Withhold     Management

1.2   Elect Director Jeffrey Immelt           For       Withhold     Management

1.3   Elect Director Erika Rottenberg         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL, INC.                                                

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Emil D. Kakkis           For       For          Management

1b    Elect Director Shehnaaz Suliman         For       For          Management

1c    Elect Director Daniel G. Welch          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       For          Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management


 
 

1.4   Elect Director Greg M. Graves           For       Withhold     Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Landsford, III For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       For          Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       For          Management

1.12  Elect Director Paul Uhlmann, III        For       For          Management

1.13  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Stephen M. Gambee        For       For          Management

1.3   Elect Director James S. Greene          For       For          Management

1.4   Elect Director Luis F. Machuca          For       For          Management

1.5   Elect Director Maria M. Pope            For       For          Management

1.6   Elect Director Cort L. O'Haver          For       For          Management

1.7   Elect Director John F. Schultz          For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management


 
 

1.11  Elect Director Anddria Varnado          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNIQURE N.V.                                                                   

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Management Board   For       For          Management

3     Elect Director Madhavan Balachandran    For       For          Management

4     Elect Director Jack Kaye                For       For          Management

5     Elect Director Jeremy Springhorn        For       For          Management

6     Elect Director Leonard Post             For       For          Management

7     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                              

8     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                   

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Blalock        For       For          Management

1.2   Elect Director L. Cathy Cox             For       For          Management

1.3   Elect Director Kenneth L. Daniels       For       For          Management

1.4   Elect Director Lance F. Drummond        For       For          Management

1.5   Elect Director H. Lynn Harton           For       For          Management

1.6   Elect Director Jennifer K. Mann         For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director David C. Shaver          For       For          Management

1.9   Elect Director Tim R. Wallis            For       For          Management

1.10  Elect Director David H. Wilkins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

URBAN EDGE PROPERTIES                                                          

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Olson         For       For          Management

1b    Elect Director Michael A. Gould         For       For          Management

1c    Elect Director Steven H. Grapstein      For       For          Management

1d    Elect Director Steven J. Guttman        For       For          Management

1e    Elect Director Amy B. Lane              For       For          Management

1f    Elect Director Kevin P. O'Shea          For       For          Management

1g    Elect Director Steven Roth              For       For          Management


 
 

1h    Elect Director Douglas W. Sesler        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Scott Galloway           For       For          Management

1.5   Elect Director Margaret A. Hayne        For       For          Management

1.6   Elect Director Richard A. Hayne         For       For          Management

1.7   Elect Director Elizabeth Ann Lambert    For       For          Management

1.8   Elect Director Wesley S. McDonald       For       For          Management

1.9   Elect Director Todd R. Morgenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       Withhold     Management

1.4   Elect Director Richard Lanoha           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERACYTE, INC.                                                                 

 

Ticker:       VCYT           Security ID:  92337F107                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie H. Anderson       For       For          Management

1.2   Elect Director Robert S. Epstein        For       Withhold     Management

1.3   Elect Director Evan Jones               For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director John Egan                For       For          Management


 
 

1.3   Elect Director Stephen Gold             For       For          Management

1.4   Elect Director Penelope Herscher        For       For          Management

1.5   Elect Director William Kurtz            For       For          Management

1.6   Elect Director Andrew Miller            For       For          Management

1.7   Elect Director Richard Nottenburg       For       For          Management

1.8   Elect Director Howard Safir             For       For          Management

1.9   Elect Director Earl Shanks              For       For          Management

1.10  Elect Director Jason Wright             For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Sachin S. Lawande        For       For          Management

1e    Elect Director Joanne M. Maguire        For       For          Management

1f    Elect Director Robert J. Manzo          For       For          Management

1g    Elect Director Francis M. Scricco       For       For          Management

1h    Elect Director David L. Treadwell       For       For          Management

1i    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOYAGER THERAPEUTICS, INC.                                                     

 

Ticker:       VYGR           Security ID:  92915B106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                               

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Andre Turenne         For       Withhold     Management

1.2   Elect Director Steven Hyman             For       Withhold     Management

1.3   Elect Director James A. Geraghty        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Therese M. Bassett       For       For          Management

1b    Elect Director John G. Boss             For       For          Management

1c    Elect Director John E. Kunz             For       For          Management

1d    Elect Director Larry J. Magee           For       For          Management

1e    Elect Director Ann D. Murtlow           For       For          Management

1f    Elect Director Scott K. Sorensen        For       For          Management

1g    Elect Director Stuart A. Taylor, II     For       For          Management

1h    Elect Director Brent L. Yeagy           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 


 
 

 

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WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: AUG 28, 2019   Meeting Type: Special                             

Record Date:  JUL 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director John R. Ciulla           For       For          Management

1c    Elect Director Elizabeth E. Flynn       For       For          Management

1d    Elect Director E. Carol Hayles          For       For          Management

1e    Elect Director Linda H. Ianieri         For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESCO AIRCRAFT HOLDINGS, INC.                                                  

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: OCT 24, 2019   Meeting Type: Special                             

Record Date:  SEP 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                               

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Scott Dahnke             For       For          Management

1.3   Elect Director Anne Mulcahy             For       For          Management

1.4   Elect Director William Ready            For       For          Management

1.5   Elect Director Sabrina Simmons          For       For          Management

1.6   Elect Director Frits van Paasschen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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XENON PHARMACEUTICALS INC.                                                     

 

Ticker:       XENE           Security ID:  98420N105                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M. Tarnow        For       For          Management

1.2   Elect Director Mohammad Azab            For       For          Management

1.3   Elect Director Clarissa Desjardins      For       For          Management

1.4   Elect Director Steven R. Gannon         For       For          Management

1.5   Elect Director Michael R. Hayden        For       For          Management

1.6   Elect Director Frank A. Holler          For       For          Management

1.7   Elect Director Gary Patou               For       Withhold     Management

1.8   Elect Director Simon N. Pimstone        For       For          Management

1.9   Elect Director Dawn A. Svoronos         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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YETI HOLDINGS, INC.                                                             

 

Ticker:       YETI           Security ID:  98585X104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Lou Kelley          For       For          Management

1.2   Elect Director Dustan E. McCoy          For       For          Management

1.3   Elect Director Robert K. Shearer        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 


 
 

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ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Curtis           For       Against      Management

1b    Elect Director Mikkel Svane             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ZOGENIX, INC.                                                                  

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Louis C. Bock            For       For          Management

1B    Elect Director Cam L. Garner            For       For          Management

1C    Elect Director Mark Wiggins             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

 

 

================= BNY Mellon Small/Mid Cap Multi-Strategy Fund =================

 

 

10X GENOMICS, INC.                                                             

 

Ticker:       TXG            Security ID:  88025U109                           


 
 

Meeting Date: JUN 15, 2020   Meeting Type: Annual                               

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Serge Saxonov            For       For          Management

1.2   Elect Director Benjamin J. Hindson      For       For          Management

1.3   Elect Director John R. Stuelpnagel      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 07, 2019   Meeting Type: Annual                              

Record Date:  JUN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       For          Management

1.2   Elect Director Martin P. Sutter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wade D. Miquelon         For       For          Management

1b    Elect Director William M. Petrie        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

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ACCELERON PHARMA INC.                                                          

 

Ticker:       XLRN           Security ID:  00434H108                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. McCourt        For       For          Management

1b    Elect Director Francois Nader           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc E. Becker           For       Withhold     Management

1.2   Elect Director Stephanie Drescher       For       Withhold     Management

1.3   Elect Director Reed B. Rayman           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ADTALEM GLOBAL EDUCATION INC.                                                  

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  SEP 17, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Altschuler     For       For          Management

1.2   Elect Director William W. Burke         For       For          Management

1.3   Elect Director Donna J. Hrinak          For       For          Management

1.4   Elect Director Georgette Kiser          For       For          Management

1.5   Elect Director Lyle Logan               For       For          Management

1.6   Elect Director Michael W. Malafronte    For       For          Management

1.7   Elect Director Lisa W. Wardell          For       For          Management

1.8   Elect Director James D. White           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       For          Management

1.2   Elect Director Benjamin F. McGraw, III  For       For          Management

1.3   Elect Director Julie McHugh             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AEROJET ROCKETDYNE HOLDINGS, INC.                                              


 
 

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Thomas A. Corcoran       For       For          Management

1.3   Elect Director Eileen P. Drake          For       For          Management

1.4   Elect Director James R. Henderson       For       For          Management

1.5   Elect Director Warren G. Lichtenstein   For       For          Management

1.6   Elect Director Lance W. Lord            For       For          Management

1.7   Elect Director Martin Turchin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Thomas M. Prescott       For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Greg J. Santora          For       For          Management


 
 

1.10  Elect Director Susan E. Siegel          For       For          Management

1.11  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk S. Hachigian        For       For          Management

1b    Elect Director Steven C. Mizell         For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Charles L. Szews         For       For          Management

1g    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

5     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   

6     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                         

 

 

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ALLIED MOTION TECHNOLOGIES INC.                                                


 
 

 

Ticker:       AMOT           Security ID:  019330109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda P. Duch            For       For          Management

1.2   Elect Director Robert B. Engel          For       For          Management

1.3   Elect Director Richard D. Federico      For       For          Management

1.4   Elect Director Gerald J. (Bud) Laber    For       For          Management

1.5   Elect Director James J. Tanous          For       For          Management

1.6   Elect Director Richard S. Warzala       For       For          Management

1.7   Elect Director Michael R. Winter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  DEC 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Minicucci      For       For          Management

1.2   Elect Director Adrian Gardner           For       For          Management

1.3   Elect Director James S. Kahan           For       For          Management

1.4   Elect Director Rafael de la Vega        For       For          Management

1.5   Elect Director Giora Yaron              For       For          Management

1.6   Elect Director Eli Gelman               For       For          Management

1.7   Elect Director Richard T.C. LeFave      For       For          Management

1.8   Elect Director John A. MacDonald        For       For          Management

1.9   Elect Director Shuky Sheffer            For       For          Management


 
 

1.10  Elect Director Yvette Kanouff           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve an Increase in the Quarterly    For       For          Management

      Cash Dividend Rate                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Vickie L. Capps          For       For          Management

1B    Elect Director Molly J. Coye            For       For          Management

1C    Elect Director Julie D. Klapstein       For       For          Management

1D    Elect Director Teresa L. Kline          For       For          Management

1E    Elect Director Paul B. Kusserow         For       For          Management

1F    Elect Director Richard A. Lechleiter    For       For          Management

1G    Elect Director Bruce D. Perkins         For       For          Management

1H    Elect Director Jeffrey A. Rideout       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICOLD REALTY TRUST                                                         

 

Ticker:       COLD           Security ID:  03064D108                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred W. Boehler          For       For          Management

1b    Elect Director George J. Alburger, Jr.  For       For          Management

1c    Elect Director Kelly H. Barrett         For       For          Management

1d    Elect Director Antonio F. Fernandez     For       For          Management

1e    Elect Director James R. Heistand        For       For          Management

1f    Elect Director Michelle M. MacKay       For       For          Management

1g    Elect Director David J. Neithercut      For       For          Management

1h    Elect Director Mark R. Patterson        For       For          Management

1i    Elect Director Andrew P. Power          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Amato          For       For          Management

1b    Elect Director Anthony J. Conti         For       For          Management

1c    Elect Director Gretchen W. McClain      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

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AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn D. Bleil            For       For          Management

1.2   Elect Director Bradley L. Campbell      For       Withhold     Management

1.3   Elect Director Robert Essner            For       For          Management

1.4   Elect Director Ted W. Love              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

APERGY CORPORATION                                                             

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Luquette         For       For          Management

1.2   Elect Director Daniel W. Rabun          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George L. Fotiades       For       For          Management

1b    Elect Director B. Craig Owens           For       For          Management

1c    Elect Director Joanne C. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ARENA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARNA           Security ID:  040047607                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jayson Dallas            For       For          Management

1.2   Elect Director Oliver Fetzer            For       For          Management

1.3   Elect Director Kieran T. Gallahue       For       For          Management

1.4   Elect Director Jennifer Jarrett         For       For          Management

1.5   Elect Director Amit D. Munshi           For       For          Management

1.6   Elect Director Garry A. Neil            For       For          Management

1.7   Elect Director Tina S. Nova             For       For          Management

1.8   Elect Director Manmeet S. Soni          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASCENDIS PHARMA A/S                                                            

 

Ticker:       ASND           Security ID:  04351P101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Report on Company's Activities Past     For       For          Management


 
 

      Year                                                                     

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

4     Approve Treatment of Net Loss           For       For          Management

5a    Reelect Albert Cha as Director (Class   For       For          Management

      II)                                                                      

5b    Reelect Birgitte Volck as Director      For       For          Management

      (Class II)                                                               

5c    Reelect Lars Holtug as Director (Class  For       For          Management

      II)                                                                       

6     Ratify Deloitte as Auditors             For       For          Management

7     Approve Issuance of Warrants for Board  For       Against      Management

      of Directors, Executive Management and                                    

      Employees, Advisors and Consultants of                                   

      the Company or its Subsidiaries;                                         

      Approve Creation of DKK 2 Million Pool                                    

      of Conditional Capital to Guarantee                                      

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ASSETMARK FINANCIAL HOLDINGS, INC.                                             

 

Ticker:       AMK            Security ID:  04546L106                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rohit Bhagat             For       For          Management

1b    Elect Director Bryan Lin                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATRICURE, INC.                                                                 

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Michael H. Carrel        For       For          Management

1b    Elect Director Mark A. Collar           For       For          Management

1c    Elect Director Scott W. Drake           For       For          Management

1d    Elect Director Daniel P. Florin         For       For          Management

1e    Elect Director Regina E. Groves         For       For          Management

1f    Elect Director B. Kristine Johnson      For       For          Management

1g    Elect Director Mark R. Lanning          For       For          Management

1h    Elect Director Karen N. Prange          For       For          Management

1i    Elect Director Sven A. Wehrwein         For       For          Management

1j    Elect Director Robert S. White          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BANDWIDTH INC.                                                                 

 

Ticker:       BAND           Security ID:  05988J103                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Morken          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                   

 

Ticker:       BHVN           Security ID:  G11196105                           


 
 

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Declan Doogan            For       For          Management

1b    Elect Director Vlad Coric               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLUEPRINT MEDICINES CORPORATION                                                

 

Ticker:       BPMC           Security ID:  09627Y109                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexis Borisy            For       Withhold     Management

1.2   Elect Director Charles A. Rowland, Jr.  For       Withhold     Management

1.3   Elect Director Lonnel Coats             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management


 
 

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                            

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

BUILDERS FIRSTSOURCE, INC.                                                     

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Levy             For       For          Management

1.2   Elect Director Cleveland A. Christophe  For       For          Management

1.3   Elect Director Craig A. Steinke         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                           


 
 

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director Sean D. Keohane          For       For          Management

1.3   Elect Director William C. Kirby         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Daniels       For       For          Management

1B    Elect Director William L. Jews          For       For          Management

1C    Elect Director Gregory G. Johnson       For       For          Management

1D    Elect Director J. Phillip London        For       For          Management

1E    Elect Director John S. Mengucci         For       For          Management

1F    Elect Director James L. Pavitt          For       For          Management

1G    Elect Director Warren R. Phillips       For       Against      Management

1H    Elect Director Debora A. Plunkett       For       For          Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

CACTUS, INC.                                                                   

 

Ticker:       WHD            Security ID:  127203107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Bender             For       For          Management

1.2   Elect Director Bruce Rothstein          For       For          Management

1.3   Elect Director Gary Rosenthal           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director Steven Hollister         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       For          Management

1.5   Elect Director Marc L. Brown            For       For          Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management

1.7   Elect Director Scott Van Der Kar        For       For          Management

1.8   Elect Director J. Link Leavens          For       For          Management

1.9   Elect Director Dorcas H. Thille         For       For          Management

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       Withhold     Management


 
 

1.12  Elect Director Harold Edwards           For       For          Management

1.13  Elect Director Kathleen M. Holmgren     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Majority of Independent         Against   Against      Shareholder

      Directors on Board                                                       

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: OCT 23, 2019   Meeting Type: Special                             

Record Date:  SEP 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDLYTICS, INC.                                                               

 

Ticker:       CDLX           Security ID:  14161W105                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynne M. Laube           For       For          Management

1.2   Elect Director John ("Jack") Klinck     For       For          Management

1.3   Elect Director Tony Weisman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 
 

 

CARDTRONICS PLC                                                                

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas L. Braunstein    For       For          Management

1b    Elect Director Michelle Moore           For       For          Management

1c    Elect Director G. Patrick Phillips      For       For          Management

2     Elect Director Rahul Gupta              For       For          Management

3     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

4     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                 

5     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of UK Statutory Auditors                                    

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Directors' Remuneration Policy  For       For          Management

9     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

 

 

--------------------------------------------------------------------------------

 

CAREDX, INC.                                                                   

 

Ticker:       CDNA           Security ID:  14167L103                            

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael D. Goldberg      For       Withhold     Management

1b    Elect Director Peter Maag               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                    

 

Ticker:       CVNA           Security ID:  146869102                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Maroone          For       For          Management

1.2   Elect Director Neha Parikh              For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Horak            For       For          Management

1.2   Elect Director Judy A. Schmeling        For       For          Management

1.3   Elect Director Allison M. Wing          For       For          Management

1.4   Elect Director Darren M. Rebelez        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change Range for Size of the Board      For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                          

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Greenblatt      For       Withhold     Management

1.2   Elect Director Richard A. Kerley        For       For          Management

1.3   Elect Director Julia W. Sze             For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Neidorff      For       For          Management

1b    Elect Director H. James Dallas          For       For          Management

1c    Elect Director Robert K. Ditmore        For       For          Management

1d    Elect Director Richard A. Gephardt      For       For          Management

1e    Elect Director Lori J. Robinson         For       For          Management

1f    Elect Director William L. Trubeck       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Report on Political Contributions       Against   For          Shareholder


 
 

      Disclosure                                                               

6     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judith M. O'Brien        For       Against      Management

1b    Elect Director Joanne B. Olsen          For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director Devinder Kumar           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CLARIVATE ANALYTICS PLC                                                         

 

Ticker:       CCC            Security ID:  G21810109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sheryl von Blucher       For       For          Management

1b    Elect Director Jane Okun Bomba          For       For          Management

1c    Elect Director Balakrishnan S. Iyer     For       For          Management

1d    Elect Director Richard W. Roedel        For       For          Management

2     Change Company Name to Clarivate Plc    For       For          Management

3     Amend Memorandum and Articles of        For       Against      Management


 
 

      Association                                                              

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

5     Authorise Market Purchase of Ordinary   For       For          Management

      Shares from Private Equity Sponsors                                      

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Thomas J. Shields        For       For          Management

1.4   Elect Director John R. Welch            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                          

 

Ticker:       CWEN           Security ID:  18539C204                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Bram            For       For          Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management


 
 

1.4   Elect Director Bruce MacLennan          For       For          Management

1.5   Elect Director Ferrell P. McClean       For       For          Management

1.6   Elect Director Daniel B. More           For       For          Management

1.7   Elect Director E. Stanley O'Neal        For       For          Management

1.8   Elect Director Christopher S. Sotos     For       For          Management

1.9   Elect Director Scott Stanley            For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Reflect Corporate Structure                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLOUDERA, INC.                                                                 

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bearden           For       For          Management

1.2   Elect Director Paul Cormier             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       Against      Management


 
 

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director Dianne M. Parrotte       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COLLIERS INTERNATIONAL GROUP INC.                                              

 

Ticker:       CIGI           Security ID:  194693107                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter F. Cohen           For       For          Management

1b    Elect Director John (Jack) P. Curtin Jr For       For          Management

1c    Elect Director Christopher Galvin       For       For          Management

1d    Elect Director P. Jane Gavan            For       For          Management

1e    Elect Director Stephen J. Harper        For       For          Management

1f    Elect Director Jay S. Hennick           For       For          Management

1g    Elect Director Katherine M. Lee         For       For          Management

1h    Elect Director Benjamin F. Stein        For       For          Management

1i    Elect Director L. Frederick Sutherland  For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 28, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Adamo           For       For          Management

1.2   Elect Director Martha H. Bejar          For       For          Management

1.3   Elect Director David F. Walker          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONSTELLIUM SE                                                                 

 

Ticker:       CSTM           Security ID:  F21107101                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jean-Marc Germain as Director   For       For          Management

2     Reelect Peter Hartman as Director       For       For          Management

3     Reelect Guy Maugis as Director          For       For          Management

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

7     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

8     Authorize Board to Issue Free Warrants  For       For          Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

9     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 


 
 

--------------------------------------------------------------------------------

 

CONSTRUCTION PARTNERS, INC.                                                    

 

Ticker:       ROAD           Security ID:  21044C107                            

Meeting Date: MAR 06, 2020   Meeting Type: Annual                              

Record Date:  JAN 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Jennings           For       For          Management

1b    Elect Director Mark R. Matteson         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Frank D. Martell         For       For          Management

1.6   Elect Director Claudia Fan Munce        For       For          Management

1.7   Elect Director Thomas C. O'Brien        For       For          Management

1.8   Elect Director Vikrant Raina            For       For          Management

1.9   Elect Director J. Michael Shepherd      For       For          Management

1.10  Elect Director Jaynie Miller Studenmund For       For          Management

1.11  Elect Director David F. Walker          For       For          Management

1.12  Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Paul E. Szurek           For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Jean A. Bua              For       For          Management

1.5   Elect Director Kelly C. Chambliss       For       For          Management

1.6   Elect Director Michael R. Koehler       For       For          Management

1.7   Elect Director J. David Thompson        For       For          Management

1.8   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       For          Management

1d    Elect Director Michael J. Glosserman    For       For          Management


 
 

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       Against      Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       For          Management

1.4   Elect Director Linda J. Fisher          For       Withhold     Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Owen Michaelson          For       For          Management

1.8   Elect Director Danielle Pletka          For       For          Management

1.9   Elect Director Michael W. Ranger        For       Withhold     Management

1.10  Elect Director Robert S. Silberman      For       For          Management

1.11  Elect Director Jean Smith               For       Withhold     Management

1.12  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 


 
 

--------------------------------------------------------------------------------

 

CRISPR THERAPEUTICS AG                                                         

 

Ticker:       CRSP           Security ID:  H17182108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4a    Reelect Rodger Novak as Director and    For       For          Management

      Board Chairman                                                           

4b    Reelect Director Samarth Kulkarni       For       For          Management

4c    Reelect Director Ali Behbahani          For       Against      Management

4d    Reelect Director Bradley Bolzon         For       Against      Management

4e    Reelect Director Simeon J. George       For       For          Management

4f    Reelect Director John T. Greene         For       For          Management

4g    Reelect Director Katherine A. High      For       Against      Management

4h    Elect Director Douglas A. Treco         For       For          Management

5a    Elect Ali Behbahan as Member of the     For       For          Management

      Compensation Committee                                                    

5b    Reelect Simeon J. George as Member of   For       For          Management

      the Compensation Committee                                               

5c    Reelect John T. Greene as Member of     For       For          Management

      the Compensation Committee                                               

6a    Approve Remuneration of Directors in    For       For          Management

      the Amount of USD 320,000                                                

6b    Approve Remuneration of Directors in    For       Against      Management

      the Amount of USD 5,911,650                                              

6c    Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of USD                                           

      3,393,795                                                                

6d    Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of USD                                           


 
 

      2,379,619                                                                

6e    Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of USD                                           

      53,069,700                                                               

7     Amend Pool of Conditional Capital for   For       Against      Management

      Employee Benefit Plans                                                   

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve CHF 915,548 Increase in         For       Against      Management

      Authorized Capital                                                       

10    Designate Marius Meier as Independent   For       For          Management

      Proxy                                                                    

11    Ratify Ernst & Young LLP as Auditor     For       For          Management

      and Ernst & Young AG as Statutory                                        

      Auditor                                                                  

12    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Timothy J. Donahue       For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Andrea J. Funk           For       For          Management

1.5   Elect Director Stephen J. Hagge         For       For          Management

1.6   Elect Director Rose Lee                 For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director B. Craig Owens           For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management


 
 

1.12  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                               

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       For          Management

1.3   Elect Director Anthony R. (Tony) Chase  For       For          Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       For          Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Karen E. Jennings        For       For          Management

1.11  Elect Director Charles W. Matthews      For       For          Management

1.12  Elect Director Ida Clement Steen        For       For          Management

1.13  Elect Director Graham Weston            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Linda Goodspeed          For       For          Management

1e    Elect Director Dirk Kloosterboer        For       For          Management

1f    Elect Director Mary R. Korby            For       For          Management


 
 

1g    Elect Director Charles Macaluso         For       For          Management

1h    Elect Director Gary W. Mize             For       For          Management

1i    Elect Director Michael E. Rescoe        For       For          Management

1j    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DENALI THERAPEUTICS INC.                                                        

 

Ticker:       DNLI           Security ID:  24823R105                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Schenkein          For       For          Management

1.2   Elect Director Jennifer Cook            For       For          Management

1.3   Elect Director Ryan J. Watts            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Collins       For       For          Management

1b    Elect Director Mark G. Foletta          For       For          Management

1c    Elect Director Eric J. Topol            For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DOCUSIGN, INC.                                                                 

 

Ticker:       DOCU           Security ID:  256163106                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Gaylor           For       For          Management

1.2   Elect Director S. Steven Singh          For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director N. William Jasper, Jr.   For       For          Management

1.6   Elect Director Simon Segars             For       For          Management

1.7   Elect Director Roger Siboni             For       For          Management

1.8   Elect Director Anjali Sud               For       For          Management

1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management


 
 

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOUGLAS EMMETT, INC.                                                            

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       Withhold     Management

1.4   Elect Director Christopher H. Anderson  For       Withhold     Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       Withhold     Management

1.8   Elect Director Thomas E. O'Hern         For       For          Management

1.9   Elect Director William E. Simon, Jr.    For       For          Management

1.10  Elect Director Johnese M. Spisso        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake T. DeBerry         For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George J. Damiris        For       For          Management

1B    Elect Director Martin M. Ellen          For       For          Management

1C    Elect Director David B. Powers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EDITAS MEDICINE, INC.                                                          

 

Ticker:       EDIT           Security ID:  28106W103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Mullen          For       Withhold     Management

1.2   Elect Director Akshay K. Vaishnaw       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 08, 2019   Meeting Type: Annual                              

Record Date:  JUN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Lawrence F. Probst, III  For       For          Management

1e    Elect Director Talbott Roche            For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Heidi J. Ueberroth       For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right for Shareholders Holding  For       For          Management

      25% or More of the Common Stock to                                       

      Call Special Meetings                                                     

6     Provide Right for Shareholders Holding  Against   For          Shareholder

      15% or More of the Common Stock to                                       

      Call Special Meetings                                                    

 

 

--------------------------------------------------------------------------------

 

EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Leslie D. Biddle         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       For          Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director Patricia S. Han          For       For          Management

1.8   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg D. Carmichael       For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Yvonne M. Curl           For       For          Management

1e    Elect Director Charles M. Elson         For       For          Management

1f    Elect Director Joan E. Herman           For       For          Management

1g    Elect Director Leo I. Higdon, Jr.       For       For          Management

1h    Elect Director Leslye G. Katz           For       For          Management

1i    Elect Director Patricia A. Maryland     For       For          Management

1j    Elect Director John E. Maupin, Jr.      For       For          Management


 
 

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director L. Edward Shaw, Jr.      For       For          Management

1m    Elect Director Mark J. Tarr             For       For          Management

1n    Elect Director Terrance Williams        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       For          Management

1c    Elect Director G. Thomas Hough          For       For          Management

1d    Elect Director Robert D. Marcus         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Robert W. Selander       For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 


 
 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Adaire Fox-Martin        For       For          Management

1.4   Elect Director Gary Hromadko            For       For          Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Charles Meyers           For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Sandra Rivera            For       For          Management

1.10  Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Casale           For       For          Management

1.2   Elect Director Douglas J. Pauls         For       For          Management


 
 

1.3   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       Withhold     Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Special Board Report Re:        None      None         Management

      Company Law Art. 604 on Renewal on                                       

      Authorized Capital                                                       

1.1a  Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 50 Million With the                                    

      Possibility to Restrict or Suspend                                       

      Preemptive Rights                                                        

1.1b  Renew Authorization to Increase Share   For       For          Management


 
 

      Capital up to USD 25 Million With the                                    

      Possibility to Restrict or Suspend                                       

      Preemptive Rights                                                        

1.2a  Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 239,147,502.82                                          

      Without the Possibility to Restrict or                                   

      Suspend Preemptive Rights                                                

1.2b  Renew Authorization to Increase Share   For       For          Management

      Capital up to USD 120 Million Without                                    

      the Possibility to Restrict or Suspend                                   

      Preemptive Rights                                                         

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                     

3     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

4     Authorize Board to Repurchase Shares    For       Against      Management

      in the Event of a Serious and Imminent                                   

      Harm and Under Normal Conditions                                         

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Amend Articles of Association           For       For          Management

7     Authorize Implementation of Approved    For       For          Management

      Resolutions and Approve Coordination                                     

      of Articles of Association                                               

8     Approve Filing of Required              For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                      

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: APR 09, 2020   Meeting Type: Special                             

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 


 
 

--------------------------------------------------------------------------------

 

EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.35 per Share                                           

5.1   Approve Discharge of Members of the     For       For          Management

      Management and Supervisory Board                                         

5.2   Approve Discharge of Auditor            For       For          Management

6     Reelect Grace Reksten Skaugen as        For       For          Management

      Independent Member of the Supervisory                                    

      Board                                                                    

7     Approve Remuneration of Members of the  For       For          Management

      Supervisory Board                                                        

8     Ratify KPMG as Auditor                  For       For          Management

9     Approve Auditors' Remuneration          For       For          Management

10    Approve Change-of-Control Clause Re:    For       Against      Management

      Long Term Incentive Plans                                                

11    Transact Other Business                 None      None         Management

11.1  Receive Information on Resignation of   None      None         Management

      Patrick Rodgers and Steven Smith as                                      

      Directors                                                                

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 


 
 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       Withhold     Management

1.3   Elect Director Mark R. Callegari        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jaime Ellertson          For       Withhold     Management

1.2   Elect Director Sharon Rowlands          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVOLENT HEALTH, INC.                                                            

 

Ticker:       EVH            Security ID:  30050B101                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bridget Duffy            For       Against      Management

1b    Elect Director Diane Holder             For       Against      Management


 
 

1c    Elect Director Michael D'Amato          For       Against      Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Enrique Conterno         For       For          Management

1b    Elect Director Thomas F. Kearns, Jr.    For       For          Management

1c    Elect Director Kalevi Kurkijarvi        For       Withhold     Management

1d    Elect Director Gerald Lema              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: JUL 24, 2019   Meeting Type: Special                             

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lee Adrean               For       For          Management

1b    Elect Director Ellen R. Alemany         For       For          Management

1c    Elect Director Lisa A. Hook             For       For          Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director Gary L. Lauer            For       For          Management

1f    Elect Director Gary A. Norcross         For       For          Management

1g    Elect Director Louise M. Parent         For       For          Management

1h    Elect Director Brian T. Shea            For       For          Management

1i    Elect Director James B. Stallings, Jr.  For       For          Management

1j    Elect Director Jeffrey E. Stiefler      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                  

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juan Acosta Reboyras     For       For          Management

1b    Elect Director Aurelio Aleman           For       For          Management

1c    Elect Director Luz A. Crespo            For       For          Management

1d    Elect Director Tracey Dedrick           For       For          Management

1e    Elect Director Daniel E. Frye           For       For          Management

1f    Elect Director Robert T. Gormley        For       For          Management


 
 

1g    Elect Director John A. Heffern          For       For          Management

1h    Elect Director Roberto R. Herencia      For       For          Management

1i    Elect Director Jose Menendez-Cortada    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST INTERSTATE BANCSYSTEM, INC.                                              

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alice S. Cho             For       For          Management

1.2   Elect Director Dana L. Crandall         For       For          Management

1.3   Elect Director Dennis L. Johnson        For       For          Management

1.4   Elect Director Patricia L. Moss         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MERCHANTS CORPORATION                                                    

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Douglas Chaffin       For       For          Management

1.2   Elect Director Michael J. Fisher        For       For          Management

1.3   Elect Director Clark C. Kellogg, Jr.    For       For          Management

1.4   Elect Director Gary J. Lehman           For       For          Management

1.5   Elect Director Michael C. Marhenke      For       For          Management


 
 

1.6   Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Herbert, II     For       For          Management

1b    Elect Director Katherine August-deWilde For       For          Management

1c    Elect Director Hafize Gaye Erkan        For       Against      Management

1d    Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1e    Elect Director Boris Groysberg          For       For          Management

1f    Elect Director Sandra R. Hernandez      For       For          Management

1g    Elect Director Pamela J. Joyner         For       For          Management

1h    Elect Director Reynold Levy             For       For          Management

1i    Elect Director Duncan L. Niederauer     For       For          Management

1j    Elect Director George G.C. Parker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

      Hambro                                                                   

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

1.9   Elect Director Michael T. Sweeney       For       For          Management

1.10  Elect Director Mark R. Widmar           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRSTCASH, INC.                                                                

 

Ticker:       FCFS           Security ID:  33767D105                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel E. Berce          For       For          Management

1b    Elect Director Mikel D. Faulkner        For       Against      Management

1c    Elect Director Randel G. Owen           For       Against      Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Cannon          For       For          Management

1b    Elect Director John D. Carter           For       For          Management

1c    Elect Director William W. Crouch        For       For          Management

1d    Elect Director Catherine A. Halligan    For       For          Management

1e    Elect Director Earl R. Lewis            For       For          Management

1f    Elect Director Angus L. Macdonald       For       For          Management

1g    Elect Director Michael T. Smith         For       For          Management

1h    Elect Director Cathy A. Stauffer        For       For          Management

1i    Elect Director Robert S. Tyrer          For       For          Management

1j    Elect Director John W. Wood, Jr.        For       For          Management

1k    Elect Director Steven E. Wynne          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation Oregon    For       For          Management

      to Delaware                                                              

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management


 
 

1c    Elect Director Mark Douglas             For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRESHPET, INC.                                                                  

 

Ticker:       FRPT           Security ID:  358039105                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Basto           For       For          Management

1.2   Elect Director Lawrence S. Coben        For       For          Management

1.3   Elect Director Walter N. George, III    For       For          Management

1.4   Elect Director Craig D. Steeneck        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GALAPAGOS NV                                                                   

 


 
 

Ticker:       GLPG           Security ID:  36315X101                           

Meeting Date: OCT 22, 2019   Meeting Type: Special                             

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel O'Day as Director          For       For          Management

2     Elect Linda Higgins as Director         For       For          Management

3     Approve Auditors' Remuneration          For       For          Management

1     Receive Special Board Report Re:        None      None         Management

      Issuance of Warrants                                                     

2     Receive Special Auditor Report Re:      None      None         Management

      Issuance of Warrants                                                     

3     Approve Issuance of Warrants            For       For          Management

4     Receive Special Board Report Re:        None      None         Management

      Increase of Authorized Capital                                           

5     Renew Authorization to Increase Share   For       Against      Management

      Capital by Up to 20 Percent within the                                   

      Framework of Authorized Capital                                          

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick J. McHale        For       For          Management

1b    Elect Director Lee R. Mitau             For       Against      Management

1c    Elect Director Martha A. Morfitt        For       For          Management

1d    Elect Director Kevin J. Wheeler         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Lisa Graham Keegan       For       For          Management

1.5   Elect Director Chevy Humphrey           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GROCERY OUTLET HOLDING CORP.                                                   

 

Ticker:       GO             Security ID:  39874R101                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Alterman      For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Thomas F. Herman         For       For          Management

1.4   Elect Director Erik D. Ragatz           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 
 

GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Geoffrey Guy as Director       For       For          Management

2     Re-elect Cabot Brown as Director        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

7     Reappoint Deloitte LLP as Auditors      For       For          Management

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Authorise Issue of Equity               For       For          Management

11    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

 

 

--------------------------------------------------------------------------------

 

HEALTH CATALYST, INC.                                                          

 

Ticker:       HCAT           Security ID:  42225T107                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy G. Ferris        For       For          Management

1.2   Elect Director Anita V. Pramoda         For       For          Management

1.3   Elect Director S. Dawn Smith            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Herendeen          For       Against      Management

1b    Elect Director Michael Simon            For       Against      Management

1c    Elect Director Jay Simons               For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director M. Anthony Burns         For       For          Management

1e    Elect Director Daniele Ferrari          For       For          Management

1f    Elect Director Robert J. Margetts       For       For          Management

1g    Elect Director Wayne A. Reaud           For       For          Management

1h    Elect Director Jan E. Tighe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

I3 VERTICALS, INC.                                                             

 

Ticker:       IIIV           Security ID:  46571Y107                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Daily            For       Withhold     Management

1.2   Elect Director Clay Whitson             For       Withhold     Management

1.3   Elect Director Elizabeth Seigenthaler   For       For          Management

      Courtney                                                                 

1.4   Elect Director John Harrison            For       Withhold     Management

1.5   Elect Director Burton Harvey            For       For          Management

1.6   Elect Director Timothy McKenna          For       For          Management

1.7   Elect Director David Morgan             For       Withhold     Management

1.8   Elect Director David Wilds              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                               

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Caroline D. Dorsa        For       For          Management

1B    Elect Director Robert S. Epstein        For       For          Management

1C    Elect Director Scott Gottlieb           For       For          Management

1D    Elect Director Philip W. Schiller       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Paul Hanrahan            For       For          Management

1d    Elect Director Rhonda L. Jordan         For       For          Management

1e    Elect Director Gregory B. Kenny         For       For          Management

1f    Elect Director Barbara A. Klein         For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Sally W. Crawford        For       For          Management

1.2   Elect Director Michael R. Minogue       For       For          Management

1.3   Elect Director Corinne H. Nevinny       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                             

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       Withhold     Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Robert Bensoussan        For       For          Management

1.7   Elect Director Patrick Choel            For       For          Management

1.8   Elect Director Michel Dyens             For       For          Management

1.9   Elect Director Veronique Gabai-Pinsky   For       For          Management

1.10  Elect Director Gilbert Harrison         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVITAE CORPORATION                                                            

 

Ticker:       NVTA           Security ID:  46185L103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey S. Crouse       For       Withhold     Management

1.2   Elect Director Christine M. Gorjanc     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IOVANCE BIOTHERAPEUTICS, INC.                                                  

 

Ticker:       IOVA           Security ID:  462260100                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iain Dukes               For       For          Management

1.2   Elect Director Maria Fardis             For       For          Management

1.3   Elect Director Athena Countouriotis     For       For          Management

1.4   Elect Director Ryan Maynard             For       For          Management

1.5   Elect Director Merrill A. McPeak        For       For          Management

1.6   Elect Director Wayne P. Rothbaum        For       For          Management

1.7   Elect Director Michael Weiser           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   For       For          Management

      Every Year                                                               

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Marcum LLP as Auditors           For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                     

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. King            For       For          Management

1.2   Elect Director Raymond W. Scott         For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerome J. Lande          For       For          Management

1b    Elect Director Frank M. Jaehnert        For       For          Management

1c    Elect Director Gary E. Pruitt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Berns            For       For          Management

1b    Elect Director Patrick G. Enright       For       For          Management

1c    Elect Director Seamus Mulligan          For       For          Management

1d    Elect Director Norbert G. Riedel        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

KB HOME                                                                         

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.6   Elect Director Robert L. Johnson        For       Against      Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management


 
 

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

KINROSS GOLD CORPORATION                                                       

 

Ticker:       K              Security ID:  496902404                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian Atkinson             For       For          Management

1.2   Elect Director John A. Brough           For       For          Management

1.3   Elect Director Kerry D. Dyte            For       For          Management

1.4   Elect Director Glenn A. Ives            For       For          Management

1.5   Elect Director Ave G. Lethbridge        For       For          Management

1.6   Elect Director Elizabeth D. McGregor    For       For          Management

1.7   Elect Director Catherine McLeod-Seltzer For       For          Management

1.8   Elect Director Kelly J. Osborne         For       For          Management

1.9   Elect Director J. Paul Rollinson        For       For          Management

1.10  Elect Director David A. Scott           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Reduction in Stated Capital     For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 


 
 

--------------------------------------------------------------------------------

 

KINSALE CAPITAL GROUP, INC.                                                    

 

Ticker:       KNSL           Security ID:  49714P108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Kehoe         For       For          Management

1.2   Elect Director Steven J. Bensinger      For       For          Management

1.3   Elect Director Anne C. Kronenberg       For       For          Management

1.4   Elect Director Robert Lippincott, III   For       For          Management

1.5   Elect Director James J. Ritchie         For       For          Management

1.6   Elect Director Frederick L. Russell,    For       For          Management

      Jr.                                                                      

1.7   Elect Director Gregory M. Share         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                      

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jackson            For       For          Management

1.2   Elect Director Kevin Knight             For       Withhold     Management

1.3   Elect Director Roberta Roberts Shank    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       For       For          Management


 
 

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KORNIT DIGITAL LTD.                                                            

 

Ticker:       KRNT           Security ID:  M6372Q113                            

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Alon Lumbroso as Director       For       For          Management

1.2   Reelect Dov Ofer as Director            For       For          Management

2.1   Elect Stephen Nigro as Director         For       For          Management

2.2   Elect Ronen Samuel as Director          For       For          Management

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4.1   Approve amended Employment terms of     For       For          Management

      CEO Re: Discretionary Bonus.                                             

4.2   Approve amended Employment terms of     For       For          Management

      CEO Re: Equity-Based Compensation                                        

5     Approve Grant of Option to Ronen        For       For          Management

      Samuel, CEO                                                              

A     Vote FOR if you are NOT a controlling   None      For          Management

      shareholder and do NOT have a personal                                    

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. If you                                     

      vote AGAINST, please provide an                                          

      explanation to your account manager                                      

 

 

--------------------------------------------------------------------------------

 

KORNIT DIGITAL LTD.                                                            

 

Ticker:       KRNT           Security ID:  M6372Q113                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                             

Record Date:  JAN 24, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Renewal of Liability           For       For          Management

      Insurance Policy to Directors/Officers                                   

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                             

 

Ticker:       LEVI           Security ID:  52736R102                           

Meeting Date: JUL 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director Charles "Chip" V. Bergh  For       For          Management

1.3   Elect Director Robert A. Eckert         For       For          Management

1.4   Elect Director Patricia Salas Pineda    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                               

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director John E. Major            For       For          Management

1i    Elect Director William P. Noglows       For       For          Management

1j    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maverick Carter          For       For          Management

1.2   Elect Director Ariel Emanuel            For       For          Management

1.3   Elect Director Ping Fu                  For       For          Management

1.4   Elect Director Jeffrey T. Hinson        For       For          Management

1.5   Elect Director Chad Hollingsworth       For       For          Management

1.6   Elect Director James Iovine             For       For          Management

1.7   Elect Director James S. Kahan           For       For          Management

1.8   Elect Director Gregory B. Maffei        For       For          Management

1.9   Elect Director Randall T. Mays          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Mark S. Shapiro          For       For          Management

1.12  Elect Director Dana Walden              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIVERAMP HOLDINGS, INC.                                                        

 

Ticker:       RAMP           Security ID:  53815P108                           

Meeting Date: AUG 13, 2019   Meeting Type: Annual                               

Record Date:  JUN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard P. Fox           For       For          Management

1b    Elect Director Clark M. Kokich          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       For          Management

1e    Elect Director Allison H. Mnookin       For       For          Management

1f    Elect Director Anne M. Mulcahy          For       For          Management

1g    Elect Director James S. Putnam          For       For          Management

1h    Elect Director Richard P. Schifter      For       For          Management

1i    Elect Director Corey E. Thomas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Casey            For       For          Management

1b    Elect Director Glenn Murphy             For       For          Management

1c    Elect Director David M. Mussafer        For       For          Management

1d    Elect Director Stephanie Ferris         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy to Eliminate the Sale of   Against   Against      Shareholder

      Items Containing Down Feathers                                           

 

 

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LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Julia S. Johnson         For       For          Management

1d    Elect Director Brian J. Lillie          For       For          Management

1e    Elect Director Alan S. Lowe             For       For          Management

1f    Elect Director Ian S. Small             For       For          Management


 
 

1g    Elect Director Samuel F. Thomas         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Bruce Connell         For       For          Management

1.2   Elect Director Thomas S. Gayner         For       For          Management

1.3   Elect Director Stewart M. Kasen         For       For          Management

1.4   Elect Director Diane Leopold            For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Anthony F. Markel        For       Against      Management

1.7   Elect Director Steven A. Markel         For       For          Management

1.8   Elect Director Darrell D. Martin        For       Against      Management

1.9   Elect Director Harold L. Morrison, Jr.  For       For          Management

1.10  Elect Director Michael O'Reilly         For       Against      Management

1.11  Elect Director Richard R. Whitt, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan and Qualified Employee                                     

      Stock Purchase Plan                                                      

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MARTEN TRANSPORT, LTD.                                                         


 
 

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       Withhold     Management

1.6   Elect Director Ronald R. Booth          For       For          Management

1.7   Elect Director Kathleen P. Iverson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Other Business                          For       Against      Management

 

 

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MASONITE INTERNATIONAL CORPORATION                                             

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard C. Heckes         For       For          Management

1.2   Elect Director Jody L. Bilney           For       For          Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director Thomas W. Greene         For       For          Management

1.7   Elect Director Daphne E. Jones          For       For          Management

1.8   Elect Director George A. Lorch          None      None         Management

      *Deceased*                                                               


 
 

1.9   Elect Director William S. Oesterle      For       For          Management

1.10  Elect Director Francis M. Scricco       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gayathri Rajan           For       For          Management

1b    Elect Director Michael J. Warren        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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MEDALLIA, INC.                                                                 

 

Ticker:       MDLA           Security ID:  584021109                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                               

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Borge Hald               For       For          Management

1b    Elect Director Douglas Leone            For       For          Management

1c    Elect Director Leslie Stretch           For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       For          Management

1.2   Elect Director Michael A. Daniels       For       Withhold     Management

1.3   Elect Director Lisa S. Disbrow          For       For          Management

1.4   Elect Director Barry R. Nearhos         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MIMECAST LIMITED                                                                

 

Ticker:       MIME           Security ID:  G14838109                           

Meeting Date: OCT 03, 2019   Meeting Type: Annual                              

Record Date:  OCT 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aron Ain                 For       Against      Management

2     Elect Director Stephen M. Ward          For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Robert J. Cindrich       For       For          Management

1C    Elect Director Robert J. Coury          For       For          Management

1D    Elect Director JoEllen Lyons Dillon     For       For          Management

1E    Elect Director Neil Dimick              For       For          Management

1F    Elect Director Melina Higgins           For       For          Management

1G    Elect Director Harry A. Korman          For       For          Management

1H    Elect Director Rajiv Malik              For       Against      Management

1I    Elect Director Richard A. Mark          For       For          Management

1J    Elect Director Mark W. Parrish          For       For          Management

1K    Elect Director Pauline van der Meer     For       For          Management

      Mohr                                                                     

1L    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                                

1M    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                        

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2020                                                         

6     Authorize Share Repurchase Program      For       For          Management

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   


 
 

      Restrict/Exclude Preemptive Rights                                       

E1E   Approve Combination                     For       For          Management

E2E   Advisory Vote on Golden Parachutes      For       Against      Management

E3E   Approve Board Composition               For       For          Management

E4E   Amend Right to Call Special Meeting     For       For          Management

 

 

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MYOVANT SCIENCES LTD.                                                           

 

Ticker:       MYOV           Security ID:  G637AM102                           

Meeting Date: AUG 23, 2019   Meeting Type: Annual                              

Record Date:  JUL 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Terrie Curran            For       For          Management

1B    Elect Director Mark Guinan              For       For          Management

1C    Elect Director Myrtle Potter            For       For          Management

1D    Elect Director Vivek Ramaswamy          For       For          Management

1E    Elect Director Kathleen Sebelius        For       For          Management

1F    Elect Director Lynn Seely               For       For          Management

1G    Elect Director Frank Torti              For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director R. Bradley Gray          For       For          Management

1b    Elect Director Robert M. Hershberg      For       For          Management

1c    Elect Director Kirk D. Malloy           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATERA, INC.                                                                   

 

Ticker:       NTRA           Security ID:  632307104                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rowan Chapman            For       For          Management

1.2   Elect Director Herm Rosenman            For       Withhold     Management

1.3   Elect Director Jonathan Sheena          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                               

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management


 
 

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

1.7   Elect Director Art Zeile                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL VISION HOLDINGS, INC.                                                 

 

Ticker:       EYE            Security ID:  63845R107                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Tehle           For       For          Management

1.2   Elect Director Thomas V. Taylor, Jr.    For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NEOGENOMICS, INC.                                                              

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. VanOort       For       For          Management

1b    Elect Director Steven C. Jones          For       For          Management

1c    Elect Director Kevin C. Johnson         For       For          Management

1d    Elect Director Raymond R. Hipp          For       For          Management

1e    Elect Director Bruce K. Crowther        For       For          Management


 
 

1f    Elect Director Lynn A. Tetrault         For       For          Management

1g    Elect Director Alison L. Hannah         For       For          Management

1h    Elect Director Stephen M. Kanovsky      For       For          Management

1i    Elect Director Rachel A. Stahler        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Laura J. Durr            For       For          Management

1C    Elect Director Jef T. Graham            For       For          Management

1D    Elect Director Bradley L. Maiorino      For       For          Management

1E    Elect Director Janice M. Roberts        For       For          Management

1F    Elect Director Gregory J. Rossmann      For       For          Management

1G    Elect Director Barbara V. Scherer       For       For          Management

1H    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Gorman          For       For          Management

1.2   Elect Director Gary A. Lyons            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Fischer            For       For          Management

1.2   Elect Director Shawn T. McCormick       For       For          Management

1.3   Elect Director Kevin O'Boyle            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NEW RELIC, INC.                                                                

 

Ticker:       NEWR           Security ID:  64829B100                            

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Caroline Watteeuw        For       For          Management

      Carlisle                                                                 

1.2   Elect Director Dan Scholnick            For       For          Management

1.3   Elect Director James Tolonen            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NEWMONT CORPORATION                                                            

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Maura Clark              For       For          Management

1.5   Elect Director Matthew Coon Come        For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Rene Medori              For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Thomas Palmer            For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Miller         For       For          Management

1.2   Elect Director John R. Muse             For       For          Management

1.3   Elect Director I. Martin Pompadur       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NLIGHT, INC.                                                                   

 

Ticker:       LASR           Security ID:  65487K100                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bandel Carano            For       Withhold     Management

1.2   Elect Director Raymond Link             For       Withhold     Management

1.3   Elect Director Geoffrey Moore           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NORBORD INC.                                                                   

 

Ticker:       OSB            Security ID:  65548P403                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Jack L. Cockwell         For       For          Management

1.2   Elect Director Paul E. Gagne            For       For          Management

1.3   Elect Director Peter Gordon             For       For          Management

1.4   Elect Director Paul A. Houston          For       For          Management

1.5   Elect Director Marian Lawson            For       For          Management

1.6   Elect Director Colleen McMorrow         For       For          Management

1.7   Elect Director Denise M. Nemchev        For       For          Management

1.8   Elect Director Lori A. Pearson          For       For          Management

1.9   Elect Director Peter C. Wijnbergen      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Abrams          For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Russell W. Galbut        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 


 
 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Benjamin         For       For          Management

1.2   Elect Director Daniel Brennan           For       For          Management

1.3   Elect Director Lloyd Carney             For       Withhold     Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio, Jr.    For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director Jen-Hsun Huang           For       For          Management

1e    Elect Director Dawn Hudson              For       For          Management


 
 

1f    Elect Director Harvey C. Jones          For       Against      Management

1g    Elect Director Michael G. McCaffery     For       For          Management

1h    Elect Director Stephen C. Neal          For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alissa Ahlman            For       For          Management

1B    Elect Director Robert Fisch             For       For          Management

1C    Elect Director John Swygert             For       For          Management

1D    Elect Director Richard Zannino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanne B. Bauer          For       For          Management

1.2   Elect Director Robin G. Seim            For       For          Management

1.3   Elect Director Sara J. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       For          Management

1c    Elect Director Gilles Delfassy          For       For          Management

1d    Elect Director Emmanuel T. Hernandez    For       For          Management

1e    Elect Director Keith D. Jackson         For       For          Management

1f    Elect Director Paul A. Mascarenas       For       For          Management

1g    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                          

 

Ticker:       OMF            Security ID:  68268W103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay N. Levine            For       For          Management

1.2   Elect Director Roy A. Guthrie           For       Withhold     Management

1.3   Elect Director Peter B. Sinensky        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ONESPAWORLD HOLDINGS LIMITED                                                    

 

Ticker:       OSW            Security ID:  P73684113                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Heyer          For       For          Management

1.2   Elect Director Andrew R. Heyer          For       For          Management

1.3   Elect Director Leonard Fluxman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Authorize a New Class of Non-Voting     For       For          Management

      Common Share                                                             

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director J. Brian Ferguson        For       For          Management

1e    Elect Director Ralph F. Hake            For       For          Management

1f    Elect Director Edward F. Lonergan       For       For          Management

1g    Elect Director Maryann T. Mannen        For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       For          Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                        

 

Ticker:       PACB           Security ID:  69404D108                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian O. Henry       For       Did Not Vote Management

1.2   Elect Director John F. Milligan         For       Did Not Vote Management

1.3   Elect Director Lucy Shapiro             For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

 


 
 

 

--------------------------------------------------------------------------------

 

PALOMAR HOLDINGS, INC.                                                          

 

Ticker:       PLMR           Security ID:  69753M105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Dowdell        For       For          Management

1.2   Elect Director Daryl Bradley            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARSLEY ENERGY, INC.                                                            

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: JAN 09, 2020   Meeting Type: Special                             

Record Date:  NOV 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

 

 

--------------------------------------------------------------------------------

 

PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director A.R. Alameddine          For       For          Management

1B    Elect Director Matt Gallagher           For       For          Management

1C    Elect Director Karen Hughes             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Nimbley        For       For          Management

1B    Elect Director Spencer Abraham          For       For          Management

1C    Elect Director Wayne Budd               For       For          Management

1D    Elect Director Karen Davis              For       For          Management

1E    Elect Director S. Eugene Edwards        For       For          Management

1F    Elect Director William E. Hantke        For       For          Management

1G    Elect Director Edward Kosnik            For       For          Management

1H    Elect Director Robert Lavinia           For       For          Management

1I    Elect Director Kimberly S. Lubel        For       For          Management

1J    Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JAN 13, 2020   Meeting Type: Special                             

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 


 
 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Barton R. Brookman       For       For          Management

2b    Elect Director Anthony J. Crisafio      For       For          Management

2c    Elect Director Mark E. Ellis            For       For          Management

2d    Elect Director Christina M. Ibrahim     For       For          Management

2e    Elect Director Paul J. Korus            For       For          Management

2f    Elect Director Randy S. Nickerson       For       For          Management

2g    Elect Director David C. Parke           For       For          Management

2h    Elect Director Lynn A. Peterson         For       For          Management

3a    Elect Director David C. Parke           For       For          Management

3b    Elect Director Lynn A. Peterson         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERSPECTA INC.                                                                 

 

Ticker:       PRSP           Security ID:  715347100                            

Meeting Date: AUG 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sanju K. Bansal          For       For          Management


 
 

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director John M. Curtis           For       For          Management

1d    Elect Director Lisa S. Disbrow          For       For          Management

1e    Elect Director Glenn A. Eisenberg       For       For          Management

1f    Elect Director Pamela O. Kimmet         For       For          Management

1g    Elect Director J. Michael Lawrie        For       For          Management

1h    Elect Director Ramzi M. Musallam        For       For          Management

1i    Elect Director Philip O. Nolan          For       For          Management

1j    Elect Director Michael E. Ventling      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PJT PARTNERS INC.                                                               

 

Ticker:       PJT            Security ID:  69343T107                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis S. Hersch         For       Withhold     Management

1b    Elect Director Thomas M. Ryan           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

1.2   Elect Director Enshalla Anderson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       Withhold     Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Necip Sayiner            For       For          Management

1.8   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Conway           For       For          Management

1b    Elect Director Steven G. Elliott        For       For          Management

1c    Elect Director Raja Rajamannar          For       For          Management

1d    Elect Director Craig A. Rogerson        For       For          Management

1e    Elect Director Vincent Sorgi            For       For          Management

1f    Elect Director William H. Spence        For       For          Management

1g    Elect Director Natica von Althann       For       For          Management

1h    Elect Director Keith H. Williamson      For       For          Management

1i    Elect Director Phoebe A. Wood           For       For          Management

1j    Elect Director Armando Zagalo de Lima   For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PREVAIL THERAPEUTICS INC.                                                      

 

Ticker:       PRVL           Security ID:  74140Y101                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Asa Abeliovich           For       Withhold     Management

1.2   Elect Director Carl Gordon              For       Withhold     Management

1.3   Elect Director Morgan Sheng             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan Feiber          For       For          Management

1b    Elect Director Kevin Harvey             For       For          Management

1c    Elect Director Leyla Seka               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paula K. Cobb            For       For          Management

1b    Elect Director Lars G. Ekman            For       For          Management

1c    Elect Director Gene G. Kinney           For       For          Management

1d    Elect Director Oleg Nodelman            For       For          Management

1e    Elect Director Dennis J. Selkoe         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Stock Option Exchange Program   For       Against      Management

6     Approve Reduction in Capital and        For       For          Management

      Creation of Distributable Reserves                                       

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Victoria M. Holt         For       For          Management

1b    Elect Director Archie C. Black          For       For          Management

1c    Elect Director Sujeet Chand             For       For          Management

1d    Elect Director Moonhie Chin             For       For          Management

1e    Elect Director Rainer Gawlick           For       For          Management

1f    Elect Director John B. Goodman          For       For          Management


 
 

1g    Elect Director Donald G. Krantz         For       For          Management

1h    Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PTC THERAPEUTICS, INC.                                                          

 

Ticker:       PTCT           Security ID:  69366J200                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephanie S. Okey        For       For          Management

1.2   Elect Director Stuart W. Peltz          For       For          Management

1.3   Elect Director Jerome B. Zeldis         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

Q2 HOLDINGS, INC.                                                               

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Carl James Schaper       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

1.10  Elect Director Martha B. Wyrsch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

QUANTERIX CORPORATION                                                          

 

Ticker:       QTRX           Security ID:  74766Q101                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marijn Dekkers           For       For          Management

1.2   Elect Director Sarah E. Hlavinka        For       For          Management


 
 

1.3   Elect Director David R. Walt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTERIX CORPORATION                                                          

 

Ticker:       QTRX           Security ID:  74766Q101                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                               

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Crandell        For       For          Management

1.2   Elect Director E. Kevin Hrusovsky       For       For          Management

1.3   Elect Director Paul M. Meister          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Michael A. George        For       For          Management

1.4   Elect Director Hubert Joly              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

RAPID7, INC.                                                                   

 

Ticker:       RPD            Security ID:  753422104                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Benjamin Holzman         For       For          Management

1.3   Elect Director Tom Schodorf             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

REDFIN CORPORATION                                                             

 

Ticker:       RDFN           Security ID:  75737F108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Bass              For       For          Management

1b    Elect Director Glenn Kelman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

REVANCE THERAPEUTICS, INC.                                                     

 

Ticker:       RVNC           Security ID:  761330109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill Beraud              For       For          Management

1.2   Elect Director Robert Byrnes            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Steven R. Kalmanson      For       For          Management

A2    Elect Director James P. Keane           For       For          Management

A3    Elect Director Pam Murphy               For       For          Management

A4    Elect Director Donald R. Parfet         For       For          Management

B     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

C     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

D     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management


 
 

1.3   Elect Director John F. Fort, III        For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.7   Elect Director Wilbur J. Prezzano       For       For          Management

1.8   Elect Director Laura G. Thatcher        For       For          Management

1.9   Elect Director Richard F. Wallman       For       Withhold     Management

1.10  Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Non-Employee Director           For       For          Management

      Compensation Plan                                                        

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Patricia H. Mueller      For       For          Management

1h    Elect Director George P. Orban          For       Against      Management

1i    Elect Director Gregory L. Quesnel       For       For          Management

1j    Elect Director Larree M. Renda          For       For          Management


 
 

1k    Elect Director Barbara Rentler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas S. Ingram        For       For          Management

1.2   Elect Director Hans Wigzell             For       For          Management

1.3   Elect Director Mary Ann Gray            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCORPIO TANKERS INC.                                                           

 

Ticker:       STNG           Security ID:  Y7542C130                            

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuele A. Lauro        For       For          Management

1.2   Elect Director Ademaro Lanzara          For       For          Management

1.3   Elect Director Merrick Rayner           For       For          Management

2     Ratify PricewaterhouseCoopers Audit as  For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Jakki L. Haussler        For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Clifton H. Morris, Jr.   For       Against      Management


 
 

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director W. Blair Waltrip         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. "Bill"        For       For          Management

      McDermott                                                                 

1b    Elect Director Anita M. Sands           For       For          Management

1c    Elect Director Dennis M. Woodside       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randy Garutti            For       Withhold     Management


 
 

1b    Elect Director Joshua Silverman         For       Withhold     Management

1c    Elect Director Jonathan D. Sokoloff     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Luetke            For       For          Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Gail Goodman             For       For          Management

1.4   Elect Director Colleen Johnston         For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. DePaolo        For       Against      Management

1.2   Elect Director Barney Frank             For       For          Management


 
 

1.3   Elect Director Scott A. Shay            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       For          Management

1.8   Elect Director Martin R. Leader         For       For          Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                  

 

Ticker:       SITE           Security ID:  82982L103                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William (Bill) W.        For       For          Management

      Douglas, III                                                              

1.2   Elect Director Jeri L. Isbell           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Blair          For       For          Management

1.2   Elect Director Geyer Kosinski           For       For          Management

1.3   Elect Director Richard Rappaport        For       For          Management

1.4   Elect Director Richard Siskind          For       Withhold     Management

2     Adopt a Comprehensive Human Rights      Against   For          Shareholder

      Policy                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1,6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Aldrich         For       For          Management

1b    Elect Director Alan S. Batey            For       For          Management

1c    Elect Director Kevin L. Beebe           For       For          Management

1d    Elect Director Timothy R. Furey         For       For          Management

1e    Elect Director Liam K. Griffin          For       For          Management

1f    Elect Director Christine King           For       For          Management

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

1i    Elect Director Kimberly S. Stevenson    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Merger or                                         

      Consolidation, Disposition of All or                                     

      Substantially All of Assets, or                                          

      Issuance of a Substantial Amount of                                      

      Securities                                                               

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Business                                          

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter                                             

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter Provision                                   

      Governing Action by Stockholders                                         

9     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SLACK TECHNOLOGIES, INC.                                                       

 

Ticker:       WORK           Security ID:  83088V102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Butterfield      For       For          Management

1.2   Elect Director John O'Farrell           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Connors             For       For          Management

1b    Elect Director Patricia Morrison        For       For          Management

1c    Elect Director Stephen Newberry         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPOTIFY TECHNOLOGY SA                                                          

 

Ticker:       SPOT           Security ID:  L8681T102                           

Meeting Date: JAN 08, 2020   Meeting Type: Special                             

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Barry McCarthy as B Director      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPOTIFY TECHNOLOGY SA                                                          

 

Ticker:       SPOT           Security ID:  L8681T102                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Directors          For       For          Management

4a    Elect Daniel Ek as A Director           For       Against      Management

4b    Elect Martin Lorentzon as A Director    For       For          Management

4c    Elect Shishir Samir Mehrotra as A       For       For          Management

      Director                                                                  


 
 

4d    Elect Christopher Marshall as B         For       For          Management

      Director                                                                 

4e    Elect Barry McCarthy as B Director      For       For          Management

4f    Elect Heidi O'Neill as B Director       For       For          Management

4g    Elect Ted Sarandos as B Director        For       For          Management

4h    Elect Thomas Owen Staggs as B Director  For       For          Management

4i    Elect Cristina Mayville Stenbeck as B   For       For          Management

      Director                                                                 

4j    Elect Padmasree Warrior as B Director   For       For          Management

5     Appoint Ernst & Young as Auditor        For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Authorize Guy Harles and Alexandre      For       For          Management

      Gobert to Execute and Deliver, and                                       

      with Full Power of Substitution, Any                                     

      Documents Necessary or Useful in                                         

      Connection with the Annual Filing and                                    

      Registration Required by the                                             

      Luxembourg Laws                                                          

 

 

--------------------------------------------------------------------------------

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                               

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       Withhold     Management

1.2   Elect Director Amy Brooks               For       For          Management

1.3   Elect Director James McKelvey           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Normand A. Boulanger     For       Withhold     Management

1.2   Elect Director David A. Varsano         For       Withhold     Management

1.3   Elect Director Michael J. Zamkow        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SUMMIT MATERIALS, INC.                                                         

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Murphy           For       For          Management

1.2   Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Bernadette M.            For       For          Management

      Connaughton                                                              

1b    Elect Director Kenneth F. Meyers        For       For          Management

1c    Elect Director Matthew E. Monaghan      For       For          Management

1d    Elect Director Joshua M. Nelson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TABULA RASA HEALTHCARE, INC.                                                   

 

Ticker:       TRHC           Security ID:  873379101                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Berger               For       Withhold     Management

1.2   Elect Director Kathrine O'Brien         For       Withhold     Management

1.3   Elect Director Michael Purcell          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: JAN 30, 2020   Meeting Type: Special                             

Record Date:  DEC 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffry L. Flake          For       For          Management

1.2   Elect Director Gary H. Hunt             For       For          Management

1.3   Elect Director Peter Lane               For       For          Management

1.4   Elect Director William H. Lyon          For       For          Management

1.5   Elect Director Anne L. Mariucci         For       For          Management

1.6   Elect Director Andrea (Andi) Owen       For       For          Management

1.7   Elect Director Sheryl D. Palmer         For       For          Management

1.8   Elect Director Denise F. Warren         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCF            Security ID:  872307103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director Craig R. Dahl            For       For          Management

1.3   Elect Director Karen L. Grandstrand     For       For          Management

1.4   Elect Director Richard H. King          For       For          Management

1.5   Elect Director Ronald A. Klein          For       For          Management


 
 

1.6   Elect Director Barbara J. Mahone        For       For          Management

1.7   Elect Director Barbara L. McQuade       For       For          Management

1.8   Elect Director Vance K. Opperman        For       For          Management

1.9   Elect Director David T. Provost         For       Withhold     Management

1.10  Elect Director Roger J. Sit             For       For          Management

1.11  Elect Director Julie H. Sullivan        For       For          Management

1.12  Elect Director Jeffrey L. Tate          For       For          Management

1.13  Elect Director Gary Torgow              For       For          Management

1.14  Elect Director Arthur A. Weiss          For       For          Management

1.15  Elect Director Franklin C. Wheatlake    For       For          Management

1.16  Elect Director Theresa M. H. Wise       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEGNA, INC.                                                                    

 

Ticker:       TGNA           Security ID:  87901J105                           

Meeting Date: APR 30, 2020   Meeting Type: Proxy Contest                       

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Proxy Card)      None                             

1.1   Elect Director Gina L. Bianchini        For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Stuart J. Epstein        For       For          Management

1.4   Elect Director Lidia Fonseca            For       For          Management

1.5   Elect Director Karen H. Grimes          For       For          Management

1.6   Elect Director David T. Lougee          For       For          Management

1.7   Elect Director Scott K. McCune          For       For          Management

1.8   Elect Director Henry W. McGee           For       For          Management


 
 

1.9   Elect Director Susan Ness               For       For          Management

1.10  Elect Director Bruce P. Nolop           For       For          Management

1.11  Elect Director Neal Shapiro             For       For          Management

1.12  Elect Director Melinda C. Witmer        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Soohyung Kim             For       Did Not Vote Shareholder

1.2   Elect Director Colleen B. Brown         For       Did Not Vote Shareholder

1.3   Elect Director Ellen McClain Haime      For       Did Not Vote Shareholder

1.4   Elect Director Deborah McDermott        For       Did Not Vote Shareholder

1.5   Management Nominee Gina L. Bianchini    For       Did Not Vote Shareholder

1.6   Management Nominee Stuart J. Epstein    For       Did Not Vote Shareholder

1.7   Management Nominee Lidia Fonseca        For       Did Not Vote Shareholder

1.8   Management Nominee Karen H. Grimes      For       Did Not Vote Shareholder

1.9   Management Nominee David T. Lougee      For       Did Not Vote Shareholder

1.10  Management Nominee Henry W. McGee       For       Did Not Vote Shareholder

1.11  Management Nominee Susan Ness           For       Did Not Vote Shareholder

1.12  Management Nominee Melinda C. Witmer    For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                           

 


 
 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Michael Goldstein        For       For          Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Catherine A. Jacobson    For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Kenneth H. Paulus        For       For          Management

1.8   Elect Director David Shedlarz           For       For          Management

1.9   Elect Director Mark Douglas Smith       For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       For          Management


 
 

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                             

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 08, 2020   Meeting Type: Annual                              

Record Date:  NOV 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Wanda F. Felton          For       For          Management

1.2   Elect Director Graeme A. Jack           For       Withhold     Management

1.3   Elect Director David L. Starling        For       Withhold     Management

1.4   Elect Director Wendy L. Teramoto        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLC as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Carlin           For       For          Management

1.2   Elect Director Daniel T. Henry          For       For          Management

1.3   Elect Director Wendell J. Knox          For       For          Management

1.4   Elect Director Kathleen S. Lane         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management


 
 

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

1h    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1i    Elect Director David T. Seaton          For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Gretchen H. Watkins      For       For          Management

1m    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THERAPEUTICSMD, INC.                                                           

 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Bisaro           For       For          Management

1.2   Elect Director J. Martin Carroll        For       For          Management

1.3   Elect Director Cooper C. Collins        For       For          Management

1.4   Elect Director Robert G. Finizio        For       For          Management

1.5   Elect Director Karen L. Ling            For       For          Management

1.6   Elect Director Jules A. Musing          For       For          Management

1.7   Elect Director Gail K. Naughton         For       For          Management

1.8   Elect Director Angus C. Russell         For       For          Management


 
 

1.9   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: AUG 29, 2019   Meeting Type: Special                             

Record Date:  JUL 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                          

 

Ticker:       TW             Security ID:  892672106                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Finley           For       For          Management

1.2   Elect Director Scott Ganeles            For       For          Management

1.3   Elect Director Debra Walton             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

TRIMBLE INC.                                                                   

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Borje Ekholm             For       For          Management

1.3   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Meaghan Lloyd            For       For          Management

1.6   Elect Director Sandra MacQuillan        For       For          Management

1.7   Elect Director Ronald S. Nersesian      For       For          Management

1.8   Elect Director Robert G. Painter        For       For          Management

1.9   Elect Director Mark S. Peek             For       For          Management

1.10  Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRISTATE CAPITAL HOLDINGS, INC.                                                 

 

Ticker:       TSC            Security ID:  89678F100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Buzzelli      For       For          Management

1.2   Elect Director Helen Hanna Casey        For       Withhold     Management

1.3   Elect Director Brian S. Fetterolf       For       Withhold     Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH BANCORP, INC.                                                          

 

Ticker:       TBK            Security ID:  89679E300                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Sepulveda, Jr. For       For          Management

1.2   Elect Director Charles A. Anderson      For       For          Management

1.3   Elect Director Douglas M. Kratz         For       For          Management

1.4   Elect Director Richard L. Davis         For       For          Management

1.5   Elect Director Michael P. Rafferty      For       For          Management

1.6   Elect Director C.Todd Sparks            For       For          Management

1.7   Elect Director Debra Bradford           For       For          Management

1.8   Elect Director Laura Easley             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                               

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Dalzell          For       Withhold     Management

1.2   Elect Director Jeffrey Immelt           For       Withhold     Management


 
 

1.3   Elect Director Erika Rottenberg         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TWITTER, INC.                                                                  

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Omid R. Kordestani       For       For          Management

1b    Elect Director Ngozi Okonjo-Iweala      For       For          Management

1c    Elect Director Bret Taylor              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL, INC.                                                

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Emil D. Kakkis           For       For          Management

1b    Elect Director Shehnaaz Suliman         For       For          Management

1c    Elect Director Daniel G. Welch          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIQURE N.V.                                                                   

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                               

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Management Board   For       For          Management

3     Elect Director Madhavan Balachandran    For       For          Management

4     Elect Director Jack Kaye                For       For          Management

5     Elect Director Jeremy Springhorn        For       For          Management

6     Elect Director Leonard Post             For       For          Management

7     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                              

8     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                   

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

URBAN EDGE PROPERTIES                                                          

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Olson         For       For          Management


 
 

1b    Elect Director Michael A. Gould         For       For          Management

1c    Elect Director Steven H. Grapstein      For       For          Management

1d    Elect Director Steven J. Guttman        For       For          Management

1e    Elect Director Amy B. Lane              For       For          Management

1f    Elect Director Kevin P. O'Shea          For       For          Management

1g    Elect Director Steven Roth              For       For          Management

1h    Elect Director Douglas W. Sesler        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       Withhold     Management

1.4   Elect Director Richard Lanoha           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VERACYTE, INC.                                                                 

 

Ticker:       VCYT           Security ID:  92337F107                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie H. Anderson       For       For          Management

1.2   Elect Director Robert S. Epstein        For       Withhold     Management

1.3   Elect Director Evan Jones               For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Kathleen DeRose          For       For          Management

1d    Elect Director Ruth Ann M. Gillis       For       For          Management

1e    Elect Director J. Barry Griswell        For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 
 

 

VOYAGER THERAPEUTICS, INC.                                                     

 

Ticker:       VYGR           Security ID:  92915B106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Andre Turenne         For       Withhold     Management

1.2   Elect Director Steven Hyman             For       Withhold     Management

1.3   Elect Director James A. Geraghty        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melissa H. Anderson      For       For          Management

1b    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1c    Elect Director James T. Prokopanko      For       For          Management

1d    Elect Director George Willis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  94106B101                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual/Special                       

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.2   Elect Director Edward E. "Ned" Guillet  For       For          Management

1.3   Elect Director Michael W. Harlan        For       For          Management

1.4   Elect Director Larry S. Hughes          For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Elise L. Jordan          For       For          Management

1.7   Elect Director Susan "Sue" Lee          For       For          Management

1.8   Elect Director William J. Razzouk       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director John R. Ciulla           For       For          Management

1c    Elect Director Elizabeth E. Flynn       For       For          Management

1d    Elect Director E. Carol Hayles          For       For          Management

1e    Elect Director Linda H. Ianieri         For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director Lauren C. States         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESCO AIRCRAFT HOLDINGS, INC.                                                  

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: OCT 24, 2019   Meeting Type: Special                             

Record Date:  SEP 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Martin I. Cole           For       For          Management

1c    Elect Director Kathleen A. Cote         For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Sobbott            For       For          Management

1.2   Elect Director Stephen Smith            For       For          Management

1.3   Elect Director James Groch              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS LTD.                                                               

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Byrne         For       For          Management

1.2   Elect Director Patricia Mulroy          For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

XENON PHARMACEUTICALS INC.                                                     

 

Ticker:       XENE           Security ID:  98420N105                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M. Tarnow        For       For          Management

1.2   Elect Director Mohammad Azab            For       For          Management

1.3   Elect Director Clarissa Desjardins      For       For          Management

1.4   Elect Director Steven R. Gannon         For       For          Management

1.5   Elect Director Michael R. Hayden        For       For          Management

1.6   Elect Director Frank A. Holler          For       For          Management

1.7   Elect Director Gary Patou               For       Withhold     Management

1.8   Elect Director Simon N. Pimstone        For       For          Management

1.9   Elect Director Dawn A. Svoronos         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management


 
 

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Sten E. Jakobsson        For       For          Management

1g    Elect Director Steven R. Loranger       For       For          Management

1h    Elect Director Surya N. Mohapatra       For       For          Management

1i    Elect Director Jerome A. Peribere       For       For          Management

1j    Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

YETI HOLDINGS, INC.                                                             

 

Ticker:       YETI           Security ID:  98585X104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Lou Kelley          For       For          Management

1.2   Elect Director Dustan E. McCoy          For       For          Management

1.3   Elect Director Robert K. Shearer        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anders Gustafsson        For       For          Management

1.2   Elect Director Janice M. Roberts        For       For          Management

1.3   Elect Director Linda M. Connly          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Curtis           For       Against      Management

1b    Elect Director Mikkel Svane             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZOGENIX, INC.                                                                   

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Louis C. Bock            For       For          Management

1B    Elect Director Cam L. Garner            For       For          Management

1C    Elect Director Mark Wiggins             For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

 

 

============ BNY Mellon Tax Sensitive Large Cap Multi Strategy Fund ============

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas "Tony" K. Brown   For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Amy E. Hood              For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Dambisa F. Moyo          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Michael F. Roman         For       For          Management

1k    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 


 
 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Robert B. Ford           For       For          Management

1.5   Elect Director Michelle A. Kumbier      For       For          Management

1.6   Elect Director Edward M. Liddy          For       For          Management

1.7   Elect Director Darren W. McDew          For       For          Management

1.8   Elect Director Nancy McKinstry          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Daniel J. Starks         For       For          Management

1.12  Elect Director John G. Stratton         For       For          Management

1.13  Elect Director Glenn F. Tilton          For       For          Management

1.14  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Increase Disclosure of Compensation     Against   Against      Shareholder

      Adjustments                                                              

6     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

7     Adopt Simple Majority Vote              Against   For          Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Edward M. Liddy          For       For          Management

1.3   Elect Director Melody B. Meyer          For       For          Management

1.4   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Herbert Hainer           For       For          Management

1c    Elect Director Nancy McKinstry          For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management


 
 

1f    Elect Director Venkata (Murthy)         For       For          Management

      Renduchintala                                                             

1g    Elect Director David Rowland            For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Julie Sweet              For       For          Management

1j    Elect Director Frank K. Tang            For       For          Management

1k    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Board to Allot and Issue      For       For          Management

      Shares                                                                   

6     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emption Rights                                             

7     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reveta Bowers            For       For          Management

1b    Elect Director Robert Corti             For       For          Management

1c    Elect Director Hendrik Hartong, III     For       For          Management

1d    Elect Director Brian Kelly              For       For          Management

1e    Elect Director Robert Kotick            For       For          Management

1f    Elect Director Barry Meyer              For       For          Management

1g    Elect Director Robert Morgado           For       For          Management


 
 

1h    Elect Director Peter Nolan              For       For          Management

1i    Elect Director Dawn Ostroff             For       For          Management

1j    Elect Director Casey Wasserman          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       Against      Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Abhi Y. Talwalkar        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Toshihiko Fukuzawa       For       For          Management

1d    Elect Director Thomas J. Kenny          For       For          Management


 
 

1e    Elect Director Georgette D. Kiser       For       For          Management

1f    Elect Director Karole F. Lloyd          For       For          Management

1g    Elect Director Nobuchika Mori           For       For          Management

1h    Elect Director Joseph L. Moskowitz      For       For          Management

1i    Elect Director Barbara K. Rimer         For       For          Management

1j    Elect Director Katherine T. Rohrer      For       For          Management

1k    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Chadwick C. Deaton       For       For          Management

1d    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

ALBEMARLE CORPORATION                                                           

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2a    Elect Director Mary Lauren Brlas        For       For          Management

2b    Elect Director Luther C. Kissam, IV     For       For          Management

2c    Elect Director J. Kent Masters          For       For          Management

2d    Elect Director Glenda J. Minor          For       For          Management

2e    Elect Director James J. O'Brien         For       For          Management

2f    Elect Director Diarmuid B. O'Connell    For       For          Management

2g    Elect Director Dean L. Seavers          For       For          Management

2h    Elect Director Gerald A. Steiner        For       For          Management

2i    Elect Director Holly A. Van Deursen     For       For          Management

2j    Elect Director Alejandro D. Wolff       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk S. Hachigian        For       For          Management

1b    Elect Director Steven C. Mizell         For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director David D. Petratis        For       For          Management


 
 

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Charles L. Szews         For       For          Management

1g    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

5     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                         

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: OCT 14, 2019   Meeting Type: Special                             

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Cancellation of Cancellation    For       For          Management

      Shares                                                                   

3     Authorize Board to Allot and Issue      For       For          Management

      Shares                                                                   

4     Amend Articles of Association           For       For          Management

5     Advisory Vote on Golden Parachutes      For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                               

 

Ticker:       ADS            Security ID:  018581108                           


 
 

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph J. Andretta        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director John C. Gerspach, Jr.    For       For          Management

1.4   Elect Director Rajesh Natarajan         For       For          Management

1.5   Elect Director Timothy J. Theriault     For       For          Management

1.6   Elect Director Laurie A. Tucker         For       For          Management

1.7   Elect Director Sharen J. Turney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Sundar Pichai            For       For          Management

1.4   Elect Director John L. Hennessy         For       For          Management

1.5   Elect Director Frances H. Arnold        For       For          Management

1.6   Elect Director L. John Doerr            For       Withhold     Management

1.7   Elect Director Roger W. Ferguson Jr.    For       For          Management

1.8   Elect Director Ann Mather               For       For          Management

1.9   Elect Director Alan R. Mulally          For       For          Management


 
 

1.10  Elect Director K. Ram Shiram            For       Withhold     Management

1.11  Elect Director Robin L. Washington      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Arbitration of                Against   Against      Shareholder

      Employment-Related Claims                                                

7     Establish Human Rights Risk Oversight   Against   Against      Shareholder

      Committee                                                                

8     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

9     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

10    Report on Takedown Requests             Against   Against      Shareholder

11    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

12    Report on Gender/Racial Pay Gap         Against   Against      Shareholder

13    Require Independent Director Nominee    Against   Against      Shareholder

      with Human and/or Civil Rights                                           

      Experience                                                                

14    Report on Whistleblower Policies and    Against   Against      Shareholder

      Practices                                                                

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Casteen, III     For       Against      Management


 
 

1b    Elect Director Dinyar S. Devitre        For       For          Management

1c    Elect Director Thomas F. Farrell, II    For       Against      Management

1d    Elect Director Debra J. Kelly-Ennis     For       For          Management

1e    Elect Director W. Leo Kiely, III        For       Against      Management

1f    Elect Director Kathryn B. McQuade       For       Against      Management

1g    Elect Director George Munoz             For       For          Management

1h    Elect Director Mark E. Newman           For       For          Management

1i    Elect Director Nabil Y. Sakkab          For       For          Management

1j    Elect Director Virginia E. Shanks       For       Against      Management

1k    Elect Director Howard A. Willard, III   None      None         Management

      *Withdrawn Resolution*                                                   

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Underage Tobacco Prevention   Against   Against      Shareholder

      Policies                                                                 

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management


 
 

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                      

5     Report on Management of Food Waste      Against   Against      Shareholder

6     Report on Customers' Use of its         Against   Against      Shareholder

      Surveillance and Computer Vision                                         

      Products or Cloud-Based Services                                         

7     Report on Potential Human Rights        Against   For          Shareholder

      Impacts of Customers' Use of                                             

      Rekognition                                                              

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech and Sales of Offensive Products                                   

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                  

11    Report on Reducing Environmental and    Against   Against      Shareholder

      Health Harms to Communities of Color                                     

12    Report on Viewpoint Discrimination      Against   Against      Shareholder

13    Report on Promotion Velocity            Against   Against      Shareholder

14    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

15    Human Rights Risk Assessment            Against   Against      Shareholder

16    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           


 
 

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Art A. Garcia            For       For          Management

1.6   Elect Director Linda A. Goodspeed       For       For          Management

1.7   Elect Director Thomas E. Hoaglin        For       For          Management

1.8   Elect Director Sandra Beach Lin         For       For          Management

1.9   Elect Director Margaret M. McCarthy     For       For          Management

1.10  Elect Director Richard C. Notebaert     For       For          Management

1.11  Elect Director Stephen S. Rasmussen     For       For          Management

1.12  Elect Director Oliver G. Richard, III   For       For          Management

1.13  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management


 
 

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Lynn A. Pike             For       For          Management

1j    Elect Director Stephen J. Squeri        For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Gender/Racial Pay Gap         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                               

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management


 
 

1h    Elect Director Thomas F. Motamed        For       For          Management

1i    Elect Director Peter R. Porrino         For       For          Management

1j    Elect Director Amy L. Schioldager       For       For          Management

1k    Elect Director Douglas M. Steenland     For       For          Management

1l    Elect Director Therese M. Vaughan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Securities Transfer Restrictions  For       For          Management

4     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Bartlett       For       For          Management

1b    Elect Director Raymond P. Dolan         For       For          Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Grace D. Lieblein        For       For          Management

1f    Elect Director Craig Macnab             For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Pamela D.A. Reeve        For       For          Management

1i    Elect Director David E. Sharbutt        For       For          Management

1j    Elect Director Bruce L. Tanner          For       For          Management

1k    Elect Director Samme L. Thompson        For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions and   Against   For          Shareholder

      Expenditures                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1g    Elect Director Brian T. Shea            For       For          Management

1h    Elect Director W. Edward Walter, III    For       For          Management

1i    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 05, 2020   Meeting Type: Annual                               

Record Date:  JAN 06, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Richard W. Gochnauer     For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director Jane E. Henney           For       For          Management

1.7   Elect Director Kathleen W. Hyle         For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Henry W. McGee           For       For          Management

1.10  Elect Director Dennis M. Nally          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Policy on Bonus Banking           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Brian J. Druker          For       For          Management

1d    Elect Director Robert A. Eckert         For       For          Management

1e    Elect Director Greg C. Garland          For       For          Management

1f    Elect Director Fred Hassan              For       For          Management


 
 

1g    Elect Director Charles M. Holley, Jr.   For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

1i    Elect Director Ellen J. Kullman         For       For          Management

1j    Elect Director Ronald D. Sugar          For       For          Management

1k    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 


 
 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: AUG 08, 2019   Meeting Type: Special                             

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director Karen M. Golz            For       For          Management

1h    Elect Director Mark M. Little           For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajei S. Gopal            For       For          Management

1b    Elect Director Glenda M. Dorchak        For       For          Management

1c    Elect Director Robert M. Calderoni      For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director R. Kerry Clark           For       For          Management

1.3   Elect Director Robert L. Dixon, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                            

Meeting Date: FEB 04, 2020   Meeting Type: Special                             


 
 

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Reduction of Share Capital and  For       For          Management

      Creation of Distributable Profits                                        

3     Approve Terms of an Off-Exchange        For       For          Management

      Buyback and Cancellation of Class B                                      

      Ordinary Shares                                                          

4     Approve Delisting of Shares from the    For       For          Management

      New York Stock Exchange                                                  

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V111                           

Meeting Date: FEB 04, 2020   Meeting Type: Court                               

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0403H108                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       Against      Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Jin-Yong Cai             For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Fulvio Conti             For       For          Management

1.6   Elect Director Cheryl A. Francis        For       For          Management


 
 

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Ratify Ernst & Young Chartered          For       For          Management

      Accountants as Statutory Auditor                                         

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                              

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Annell R. Bay            For       For          Management

2     Elect Director John J. Christmann, IV   For       For          Management

3     Elect Director Juliet S. Ellis          For       For          Management

4     Elect Director Chansoo Joung            For       For          Management

5     Elect Director Rene R. Joyce            For       For          Management

6     Elect Director John E. Lowe             For       For          Management

7     Elect Director William C. Montgomery    For       For          Management

8     Elect Director Amy H. Nelson            For       For          Management

9     Elect Director Daniel W. Rabun          For       For          Management

10    Elect Director Peter A. Ragauss         For       For          Management

11    Ratify Ernst & Young LLP as Auditor     For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R754                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Considine          For       For          Management

1.2   Elect Director Thomas L. Keltner        For       For          Management

1.3   Elect Director Robert A. Miller         For       For          Management

1.4   Elect Director Devin I. Murphy          For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       For          Management

1.6   Elect Director John D. Rayis            For       For          Management

1.7   Elect Director Ann Sperling             For       For          Management

1.8   Elect Director Michael A. Stein         For       For          Management

1.9   Elect Director Nina A. Tran             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management


 
 

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Andrea Jung              For       Against      Management

1e    Elect Director Art Levinson             For       For          Management

1f    Elect Director Ron Sugar                For       For          Management

1g    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

6     Report on Freedom of Expression and     Against   Against      Shareholder

      Access to Information Policies                                           

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Nicholas M. Donofrio     For       For          Management

4     Elect Director Rajiv L. Gupta           For       For          Management

5     Elect Director Joseph L. Hooley         For       For          Management

6     Elect Director Sean O. Mahoney          For       For          Management

7     Elect Director Paul M. Meister          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                  

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Burke         For       For          Management

1b    Elect Director Terrell K. Crews         For       For          Management

1c    Elect Director Pierre Dufour            For       For          Management

1d    Elect Director Donald E. Felsinger      For       For          Management

1e    Elect Director Suzan F. Harrison        For       For          Management

1f    Elect Director Juan R. Luciano          For       For          Management

1g    Elect Director Patrick J. Moore         For       Against      Management

1h    Elect Director Francisco J. Sanchez     For       For          Management

1i    Elect Director Debra A. Sandler         For       For          Management

1j    Elect Director Lei Z. Schlitz           For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management


 
 

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Stephen J. Luczo         For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director Beth E. Mooney           For       For          Management

1.11  Elect Director Matthew K. Rose          For       Against      Management

1.12  Elect Director Cynthia B. Taylor        For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  

6     Improve Guiding Principles of           Against   Against      Shareholder

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Ayanna Howard            For       For          Management

1e    Elect Director Blake Irving             For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Stephen Milligan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Betsy Rafael             For       For          Management


 
 

1j    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  SEP 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director R. Glenn Hubbard         For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Scott F. Powers          For       For          Management

1h    Elect Director William J. Ready         For       For          Management

1i    Elect Director Carlos A. Rodriguez      For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Terry S. Brown           For       For          Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       For          Management

1e    Elect Director Stephen P. Hills         For       For          Management

1f    Elect Director Richard J. Lieb          For       For          Management

1g    Elect Director Timothy J. Naughton      For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Future Charter                                           

      Amendments and Other Extraordinary                                       

      Actions                                                                  

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management


 
 

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Denise L. Ramos          For       For          Management

1m    Elect Director Clayton S. Rose          For       For          Management

1n    Elect Director Michael D. White         For       For          Management

1o    Elect Director Thomas D. Woods          For       For          Management

1p    Elect Director R. David Yost            For       For          Management

1q    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Review of Statement of the Purpose of   Against   Against      Shareholder

      a Corporation and Report on                                              

      Recommended Changes to Governance                                        

      Documents, Policies, and Practices                                       

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose "Joe" E. Almeida    For       For          Management

1b    Elect Director Thomas F. Chen           For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management


 
 

1d    Elect Director James R. Gavin, III      For       For          Management

1e    Elect Director Peter S. Hellman         For       For          Management

1f    Elect Director Michael F. Mahoney       For       For          Management

1g    Elect Director Patricia B. Morrrison    For       For          Management

1h    Elect Director Stephen N. Oesterle      For       For          Management

1i    Elect Director Cathy R. Smith           For       For          Management

1j    Elect Director Thomas T. Stallkamp      For       For          Management

1k    Elect Director Albert P.L. Stroucken    For       For          Management

1l    Elect Director Amy A. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chair         Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                                

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: JUL 30, 2019   Meeting Type: Special                             

Record Date:  JUN 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Change Company Name to Truist           For       For          Management

      Financial Corporation                                                    

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                               

Record Date:  DEC 09, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Vincent A. Forlenza      For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Jeffrey W. Henderson     For       For          Management

1.6   Elect Director Christopher Jones        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director David F. Melcher         For       For          Management

1.9   Elect Director Thomas E. Polen          For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Rebecca W. Rimel         For       For          Management

1.12  Elect Director Timothy M. Ring          For       For          Management

1.13  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management


 
 

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Kenneth I. Chenault      For       For          Management

1.7   Elect Director Susan L. Decker          For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Adopt a Policy on Board Diversity       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director William A. Hawkins       For       For          Management

1d    Elect Director Nancy L. Leaming         For       For          Management

1e    Elect Director Jesus B. Mantas          For       For          Management

1f    Elect Director Richard C. Mulligan      For       For          Management


 
 

1g    Elect Director Robert W. Pangia         For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Brian S. Posner          For       For          Management

1j    Elect Director Eric K. Rowinsky         For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

1l    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director William E. Ford          For       For          Management

1h    Elect Director Fabrizio Freda           For       For          Management

1i    Elect Director Murry S. Gerber          For       For          Management

1j    Elect Director Margaret L. Johnson      For       For          Management

1k    Elect Director Robert S. Kapito         For       Against      Management

1l    Elect Director Cheryl D. Mills          For       For          Management

1m    Elect Director Gordon M. Nixon          For       For          Management


 
 

1n    Elect Director Charles H. Robbins       For       For          Management

1o    Elect Director Marco Antonio Slim Domit For       For          Management

1p    Elect Director Susan L. Wagner          For       For          Management

1q    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Report on the Statement on the Purpose  Against   Against      Shareholder

      of a Corporation                                                         

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Glenn D. Fogel           For       For          Management

1.4   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.5   Elect Director Wei Hopeman              For       For          Management

1.6   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.7   Elect Director Charles H. Noski         For       For          Management

1.8   Elect Director Nicholas J. Read         For       For          Management

1.9   Elect Director Thomas E. Rothman        For       For          Management

1.10  Elect Director Bob van Dijk             For       For          Management

1.11  Elect Director Lynn M. Vojvodich        For       For          Management

1.12  Elect Director Vanessa A. Wittman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis C. Cuneo          For       For          Management

1b    Elect Director Michael S. Hanley        For       For          Management

1c    Elect Director Frederic B. Lissalde     For       For          Management

1d    Elect Director Paul A. Mascarenas       For       For          Management

1e    Elect Director John R. McKernan, Jr.    For       For          Management

1f    Elect Director Deborah D. McWhinney     For       For          Management

1g    Elect Director Alexis P. Michas         For       For          Management

1h    Elect Director Vicki L. Sato            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management


 
 

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert Bertolini         For       For          Management

1C    Elect Director Michael W. Bonney        For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       For          Management

1F    Elect Director Julia A. Haller          For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       For          Management

1H    Elect Director Theodore R. Samuels      For       For          Management


 
 

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

1L    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                  

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       Against      Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Raul J. Fernandez        For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Justine F. Page          For       For          Management

1i    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                               

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director John P. (JP) Bilbrey     For       For          Management

1.4   Elect Director Mark A. Clouse           For       For          Management

1.5   Elect Director Bennett Dorrance         For       For          Management

1.6   Elect Director Maria Teresa (Tessa)     For       For          Management

      Hilado                                                                   

1.7   Elect Director Sarah Hofstetter         For       For          Management

1.8   Elect Director Marc B. Lautenbach       For       For          Management

1.9   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                   

1.10  Elect Director Keith R. McLoughlin      For       For          Management

1.11  Elect Director Kurt T. Schmidt          For       For          Management

1.12  Elect Director Archbold D. van Beuren   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                               

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management


 
 

1b    Elect Director Aparna Chennapragada     For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Peter Thomas Killalea    For       For          Management

1e    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1f    Elect Director Pierre E. Leroy          For       For          Management

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  SEP 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director Carrie S. Cox            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director Bruce L. Downey          For       For          Management

1.5   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.6   Elect Director Akhil Johri              For       For          Management


 
 

1.7   Elect Director Michael C. Kaufmann      For       For          Management

1.8   Elect Director Gregory B. Kenny         For       For          Management

1.9   Elect Director Nancy Killefer           For       For          Management

1.10  Elect Director J. Michael Losh          For       For          Management

1.11  Elect Director Dean A. Scarborough      For       For          Management

1.12  Elect Director John H. Weiland          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

2     Re-elect Jonathon Band as a Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

3     Re-elect Jason Glen Cahilly as a        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

4     Re-elect Helen Deeble as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

5     Re-elect Arnold W. Donald as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

6     Re-elect Richard J. Glasier as a        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

7     Re-elect Katie Lahey as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         


 
 

8     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                    

      of Carnival plc.                                                         

9     Re-elect Stuart Subotnick as a          For       For          Management

      Director of Carnival Corporation and                                      

      as a Director of Carnival plc.                                           

10    Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                    

      of Carnival plc.                                                         

11    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Approve Directors' Remuneration Report  For       For          Management

      other than Remuneration Report Set out                                   

      in Section B of Part II (in accordance                                   

      with legal requirements applicable to                                    

      UK companies)                                                            

14    Approve Directors' Remuneration Policy  For       For          Management

      (in accordance with legal requirements                                   

      applicable to UK companies)                                              

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                      

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                     

      Public Accounting Firm of Carnival                                       

      Corporation                                                              

16    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Receive the UK Accounts and Reports of  For       For          Management

      the Directors and Auditors of Carnival                                   

      plc for the year ended November 30,                                      

      2019 (in accordance with legal                                           

      requirements applicable to UK                                             

      companies).                                                              

18    Approve Issuance of Equity              For       For          Management

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

20    Authorize Share Repurchase Program      For       For          Management

21    Approve Omnibus Stock Plan              For       For          Management


 
 

22    Approve UK Employee Share Purchase Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director William A. Osborn        For       For          Management

1.6   Elect Director Debra L. Reed-Klages     For       For          Management

1.7   Elect Director Edward B. Rust, Jr.      For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director D. James Umpleby, III    For       For          Management

1.10  Elect Director Miles D. White           For       For          Management

1.11  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Require Independent Board Chair         Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              


 
 

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie D. Biddle         For       For          Management

1b    Elect Director Milton Carroll           For       For          Management

1c    Elect Director Scott J. McLean          For       For          Management

1d    Elect Director Martin H. Nesbitt        For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Susan O. Rheney          For       For          Management

1g    Elect Director Phillip R. Smith         For       For          Management

1h    Elect Director John W. Somerhalder, II  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha H. Bejar          For       For          Management

1b    Elect Director Virginia Boulet          For       For          Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven "Terry" Clontz    For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director W. Bruce Hanks           For       For          Management

1h    Elect Director Hal S. Jones             For       For          Management


 
 

1i    Elect Director Michael J. Roberts       For       For          Management

1j    Elect Director Laurie A. Siegel         For       For          Management

1k    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie L. Gerberding      For       For          Management

1b    Elect Director Brent Shafer             For       For          Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Advance Notice Provisions         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management


 
 

1c    Elect Director William Davisson         For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen A. Furbacher     For       For          Management

1f    Elect Director Stephen J. Hagge         For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Michael J. Toelle        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director Celso L. White           For       For          Management

1k    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       For          Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       For          Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       For          Management


 
 

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Debra Reed-Klages        For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director D. James Umpleby, III    For       For          Management

1j    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Establish Board Committee on Climate    Against   Against      Shareholder

      Risk                                                                     


 
 

6     Report on Climate Lobbying Aligned      Against   Against      Shareholder

      with Paris Agreement Goals                                               

7     Report on Petrochemical Risk            Against   Against      Shareholder

8     Report on Human Rights Practices        Against   Against      Shareholder

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

10    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board of Directors For       For          Management

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Statutory Auditor                                            

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm                                               

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Audit Firm                                                               

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Michael G. Atieh         For       For          Management

5.3   Elect Director Sheila P. Burke          For       For          Management

5.4   Elect Director James I. Cash            For       For          Management

5.5   Elect Director Mary Cirillo             For       For          Management

5.6   Elect Director Michael P. Connors       For       For          Management


 
 

5.7   Elect Director John A. Edwardson        For       For          Management

5.8   Elect Director Robert J. Hugin          For       For          Management

5.9   Elect Director Robert W. Scully         For       For          Management

5.10  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.11  Elect Director Theodore E. Shasta       For       For          Management

5.12  Elect Director David H. Sidwell         For       For          Management

5.13  Elect Director Olivier Steimer          For       For          Management

5.14  Elect Director Frances F. Townsend      For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Elect Michael P. Connors as Member of   For       For          Management

      the Compensation Committee                                               

7.2   Elect Mary Cirillo as Member of the     For       For          Management

      Compensation Committee                                                   

7.3   Elect John A. Edwardson as Member of    For       For          Management

      the Compensation Committee                                               

7.4   Elect Frances F. Townsend as Member of  For       For          Management

      the Compensation Committee                                               

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                     

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve CHF 52,613,190.00 Reduction in  For       For          Management

      Share Capital via Cancellation in                                        

      Nominal Value of CHF 24.15 each                                          

11.1  Approve the Maximum Aggregate           For       For          Management

      Remuneration of Directors                                                 

11.2  Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 46                                       

      Million for Fiscal 2021                                                  

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                              


 
 

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       For          Management

1.8   Elect Director Mark B. McClellan        For       For          Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: MAY 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Aaron          For       For          Management


 
 

1.2   Elect Director William F. Bahl          For       For          Management

1.3   Elect Director Linda W. Clement-Holmes  For       For          Management

1.4   Elect Director Dirk J. Debbink          For       For          Management

1.5   Elect Director Steven J. Johnston       For       For          Management

1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management

1.7   Elect Director Jill P. Meyer            For       For          Management

1.8   Elect Director David P. Osborn          For       For          Management

1.9   Elect Director Gretchen W. Price        For       For          Management

1.10  Elect Director Thomas R. Schiff         For       For          Management

1.11  Elect Director Douglas S. Skidmore      For       For          Management

1.12  Elect Director John F. Steele, Jr.      For       For          Management

1.13  Elect Director Larry R. Webb            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director Kristina M. Johnson      For       For          Management

1f    Elect Director Roderick C. McGeary      For       For          Management

1g    Elect Director Charles H. Robbins       For       For          Management


 
 

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Grace E. Dailey          For       For          Management

1d    Elect Director Barbara J. Desoer        For       For          Management

1e    Elect Director John C. Dugan            For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       For          Management

1h    Elect Director S. Leslie Ireland        For       For          Management

1i    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management

1j    Elect Director Renee J. James           For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Diana L. Taylor          For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Alexander R. Wynaendts   For       For          Management


 
 

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Review on Governance Documents          Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                            

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Christine M. Cumming     For       For          Management

1.3   Elect Director William P. Hankowsky     For       For          Management

1.4   Elect Director Howard W. Hanna, III     For       For          Management

1.5   Elect Director Leo I. ("Lee") Higdon    For       For          Management

1.6   Elect Director Edward J. ("Ned")        For       For          Management

      Kelly, III                                                               

1.7   Elect Director Charles J. ("Bud") Koch  For       For          Management

1.8   Elect Director Robert G. Leary          For       For          Management

1.9   Elect Director Terrance J. Lillis       For       For          Management

1.10  Elect Director Shivan Subramaniam       For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

      Remove Non-Operative Provisions                                          

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       For          Management

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director Rahael Seifu             For       For          Management

1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Patricia K. Poppe        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       Against      Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director Dianne M. Parrotte       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director Leo S. Mackay, Jr.       For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 


 
 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director C. Martin Harris         For       For          Management

1f    Elect Director Martina Hund-Mejean      For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management


 
 

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Naomi M. Bergman         For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Risks Posed by Failing to     Against   For          Shareholder

      Prevent Sexual Harassment                                                

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Stephen G. Butler        For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director Joie A. Gregor           For       For          Management


 
 

1f    Elect Director Rajive Johri             For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Melissa Lora             For       For          Management

1i    Elect Director Ruth Ann Marshall        For       For          Management

1j    Elect Director Craig P. Omtvedt         For       For          Management

1k    Elect Director Scott Ostfeld            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                  

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director William H. McRaven       For       For          Management

1i    Elect Director Sharmila Mulligan        For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       For          Management

1l    Elect Director David T. Seaton          For       For          Management

1m    Elect Director R. A. Walker             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer M. Daniels      For       For          Management

1.2   Elect Director Jerry Fowden             For       For          Management

1.3   Elect Director Ernesto M. Hernandez     For       For          Management

1.4   Elect Director Susan Somersille Johnson For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Daniel J. McCarthy       For       Withhold     Management

1.7   Elect Director William A. Newlands      For       For          Management

1.8   Elect Director Richard Sands            For       Withhold     Management

1.9   Elect Director Robert Sands             For       Withhold     Management

1.10  Elect Director Judy A. Schmeling        For       Withhold     Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management


 
 

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Robert F. Cummings, Jr.  For       For          Management

1f    Elect Director Deborah A. Henretta      For       For          Management

1g    Elect Director Daniel P. Huttenlocher   For       For          Management

1h    Elect Director Kurt M. Landgraf         For       For          Management

1i    Elect Director Kevin J. Martin          For       For          Management

1j    Elect Director Deborah D. Rieman        For       For          Management

1k    Elect Director Hansel E. Tookes, II     For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CORTEVA, INC.                                                                  

 

Ticker:       CTVA           Security ID:  22052L104                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Robert A. Brown          For       For          Management

1c    Elect Director James C. Collins, Jr.    For       For          Management

1d    Elect Director Klaus A. Engel           For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Lois D. Juliber          For       For          Management

1g    Elect Director Rebecca B. Liebert       For       For          Management

1h    Elect Director Marcos M. Lutz           For       For          Management


 
 

1i    Elect Director Nayaki Nayyar            For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

1l    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director Sally Jewell             For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Articles of Incorporation to      For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                          

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

--------------------------------------------------------------------------------

 

COTY INC.                                                                      


 
 

 

Ticker:       COTY           Security ID:  222070203                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beatrice Ballini         For       For          Management

1.2   Elect Director Sabine Chalmers          For       For          Management

1.3   Elect Director Joachim Creus            For       For          Management

1.4   Elect Director Pierre Denis             For       For          Management

1.5   Elect Director Olivier Goudet           For       For          Management

1.6   Elect Director Peter Harf               For       Withhold     Management

1.7   Elect Director Pierre Laubies           For       For          Management

1.8   Elect Director Paul S. Michaels         For       Withhold     Management

1.9   Elect Director Erhard Schoewel          For       Withhold     Management

1.10  Elect Director Robert Singer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       Against      Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management


 
 

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director James M. Foote           For       For          Management

1d    Elect Director Steven T. Halverson      For       Against      Management

1e    Elect Director Paul C. Hilal            For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Linda H. Riefler         For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

1k    Elect Director John J. Zillmer          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Anne M. Finucane         For       For          Management

1h    Elect Director Edward J. Ludwig         For       For          Management

1i    Elect Director Larry J. Merlo           For       For          Management

1j    Elect Director Jean-Pierre Millon       For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

1m    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Hefner Filler      For       Against      Management

1.2   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.3   Elect Director Teri List-Stoll          For       Against      Management

1.4   Elect Director Walter G. Lohr, Jr.      For       Against      Management

1.5   Elect Director Jessica L. Mega          For       For          Management

1.6   Elect Director Pardis C. Sabeti         For       For          Management

1.7   Elect Director Mitchell P. Rales        For       For          Management

1.8   Elect Director Steven M. Rales          For       For          Management

1.9   Elect Director John T. Schwieters       For       Against      Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Raymond C. Stevens       For       For          Management

1.12  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Alan C. Heuberger        For       For          Management


 
 

1c    Elect Director Charles O. Holliday, Jr. For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Disclose Board Qualifications Matrix    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Donald M. Casey, Jr.     For       For          Management

1d    Elect Director Willie A. Deese          For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Arthur D. Kowaloff       For       For          Management


 
 

1g    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Leslie F. Varon          For       For          Management

1k    Elect Director Janet S. Vergis          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Vincent K. Brooks        For       For          Management

1.4   Elect Director Michael P. Cross         For       For          Management

1.5   Elect Director David L. Houston         For       For          Management

1.6   Elect Director Stephanie K. Mains       For       For          Management

1.7   Elect Director Mark L. Plaumann         For       For          Management

1.8   Elect Director Melanie M. Trent         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence A. Chapman      For       For          Management

1b    Elect Director Alexis Black Bjorlin     For       For          Management

1c    Elect Director Michael A. Coke          For       Against      Management

1d    Elect Director VeraLinn "Dash" Jamieson For       For          Management

1e    Elect Director Kevin J. Kennedy         For       For          Management

1f    Elect Director William G. LaPerch       For       Against      Management

1g    Elect Director Jean F.H.P. Mandeville   For       For          Management

1h    Elect Director Afshin Mohebbi           For       For          Management

1i    Elect Director Mark R. Patterson        For       For          Management

1j    Elect Director Mary Hogan Preusse       For       Against      Management

1k    Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management


 
 

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach -   None      None         Management

      Withdrawn Resolution                                                     

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        None      None         Management

      *Withdrawn Resolution*                                                    

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director Debra A. Sandler         For       For          Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

4     Approve Charter Amendment to Replace    For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

5     Approve Bylaw Amendment to Replace      For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold S. Barron         For       For          Management

1b    Elect Director Gregory M. Bridgeford    For       For          Management

1c    Elect Director Thomas W. Dickson        For       For          Management

1d    Elect Director Lemuel E. Lewis          For       For          Management

1e    Elect Director Jeffrey G. Naylor        For       For          Management

1f    Elect Director Gary M. Philbin          For       For          Management

1g    Elect Director Bob Sasser               For       For          Management

1h    Elect Director Thomas A. Saunders, III  For       For          Management

1i    Elect Director Stephanie P. Stahl       For       For          Management

1j    Elect Director Carrie A. Wheeler        For       For          Management

1k    Elect Director Thomas E. Whiddon        For       For          Management

1l    Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Greenhouse Gas Emissions      Against   For          Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 


 
 

DOMINION ENERGY, INC.                                                          

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Bennett         For       For          Management

1b    Elect Director Helen E. Dragas          For       For          Management

1c    Elect Director James O. Ellis, Jr.      For       For          Management

1d    Elect Director Thomas F. Farrell, II    For       For          Management

1e    Elect Director D. Maybank Hagood        For       For          Management

1f    Elect Director John W. Harris           For       For          Management

1g    Elect Director Ronald W. Jibson         For       For          Management

1h    Elect Director Mark J. Kington          For       For          Management

1i    Elect Director Joseph M. Rigby          For       For          Management

1j    Elect Director Pamela J. Royal          For       For          Management

1k    Elect Director Robert H. Spilman, Jr.   For       For          Management

1l    Elect Director Susan N. Story           For       For          Management

1m    Elect Director Michael E. Szymanczyk    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. John Gilbertson, Jr.  For       For          Management

1b    Elect Director Kristiane C. Graham      For       For          Management

1c    Elect Director Michael F. Johnston      For       For          Management

1d    Elect Director Eric A. Spiegel          For       For          Management

1e    Elect Director Richard J. Tobin         For       For          Management

1f    Elect Director Stephen M. Todd          For       For          Management

1g    Elect Director Stephen K. Wagner        For       For          Management

1h    Elect Director Keith E. Wandell         For       For          Management

1i    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

DOW INC.                                                                       

 

Ticker:       DOW            Security ID:  260557103                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Wesley G. Bush           For       For          Management

1f    Elect Director Richard K. Davis         For       For          Management

1g    Elect Director Jeff M. Fettig           For       For          Management

1h    Elect Director Jim Fitterling           For       For          Management

1i    Elect Director Jacqueline C. Hinman     For       For          Management

1j    Elect Director Jill S. Wyant            For       For          Management

1k    Elect Director Daniel W. Yohannes       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                              

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management


 
 

1.3   Elect Director Charles G. McClure, Jr.  For       For          Management

1.4   Elect Director Gail J. McGovern         For       For          Management

1.5   Elect Director Mark A. Murray           For       For          Management

1.6   Elect Director Gerardo Norcia           For       For          Management

1.7   Elect Director Ruth G. Shaw             For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director David A. Thomas          For       For          Management

1.10  Elect Director Gary H. Torgow           For       For          Management

1.11  Elect Director James H. Vandenberghe    For       For          Management

1.12  Elect Director Valerie M. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Browning      For       For          Management

1.2   Elect Director Annette K. Clayton       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Robert M. Davis          For       For          Management

1.5   Elect Director Daniel R. DiMicco        For       For          Management

1.6   Elect Director Nicholas C. Fanandakis   For       For          Management

1.7   Elect Director Lynn J. Good             For       For          Management

1.8   Elect Director John T. Herron           For       For          Management


 
 

1.9   Elect Director William E. Kennard       For       For          Management

1.10  Elect Director E. Marie McKee           For       For          Management

1.11  Elect Director Marya M. Rose            For       For          Management

1.12  Elect Director Thomas E. Skains         For       For          Management

1.13  Elect Director William E. Webster, Jr.  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Eliminate Supermajority Vote            None      For          Shareholder

      Requirement                                                               

6     Report on Political Contributions       Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DUPONT DE NEMOURS, INC.                                                        

 

Ticker:       DD             Security ID:  26614N102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                               

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy G. Brady             For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Franklin K. Clyburn, Jr. For       For          Management

1e    Elect Director Terrence R. Curtin       For       For          Management

1f    Elect Director Alexander M. Cutler      For       For          Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Rajiv L. Gupta           For       For          Management

1i    Elect Director Luther C. Kissam         For       For          Management

1j    Elect Director Frederick M. Lowery      For       For          Management


 
 

1k    Elect Director Raymond J. Milchovich    For       For          Management

1l    Elect Director Steven M. Sterin         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

6     Approve Creation of an Employee Board   Against   Against      Shareholder

      Advisory Position                                                        

 

 

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DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David L. Herzog          For       For          Management

1d    Elect Director Sachin Lawande           For       For          Management

1e    Elect Director J. Michael Lawrie        For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Julio A. Portalatin      For       For          Management

1h    Elect Director Peter Rutland            For       For          Management

1i    Elect Director Michael J. Salvino       For       For          Management

1j    Elect Director Manoj P. Singh           For       For          Management

1k    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Mark J. Costa            For       For          Management

1.4   Elect Director Edward L. Doheny, II     For       For          Management

1.5   Elect Director Julie F. Holder          For       For          Management

1.6   Elect Director Renee J. Hornbaker       For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director James J. O'Brien         For       For          Management

1.9   Elect Director David W. Raisbeck        For       For          Management

1.10  Elect Director Charles K. Stevens, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management


 
 

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Michael J. Critelli      For       For          Management

1d    Elect Director Richard H. Fearon        For       Against      Management

1e    Elect Director Olivier Leonetti         For       For          Management

1f    Elect Director Deborah L. McCoy         For       For          Management

1g    Elect Director Silvio Napoli            For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sandra Pianalto          For       For          Management

1j    Elect Director Lori J. Ryerkerk         For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Share Repurchase of Issued    For       For          Management

      Share Capital                                                            

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony J. Bates         For       For          Management

1b    Elect Director Adriane M. Brown         For       For          Management


 
 

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Diana Farrell            For       For          Management

1e    Elect Director Logan D. Green           For       For          Management

1f    Elect Director Bonnie S. Hammer         For       For          Management

1g    Elect Director Jamie Iannone            For       For          Management

1h    Elect Director Kathleen C. Mitic        For       For          Management

1i    Elect Director Matthew J. Murphy        For       For          Management

1j    Elect Director Pierre M. Omidyar        For       For          Management

1k    Elect Director Paul S. Pressler         For       For          Management

1l    Elect Director Robert H. Swan           For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Shari L. Ballard         For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Arthur J. Higgins        For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director David W. MacLennan       For       For          Management


 
 

1h    Elect Director Tracy B. McKibben        For       For          Management

1i    Elect Director Lionel L. Nowell, III    For       For          Management

1j    Elect Director Victoria J. Reich        For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

1l    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Ramona Sequeira          For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Approve Stock Split                     For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 08, 2019   Meeting Type: Annual                              

Record Date:  JUN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Lawrence F. Probst, III  For       For          Management

1e    Elect Director Talbott Roche            For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Heidi J. Ueberroth       For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right for Shareholders Holding  For       For          Management

      25% or More of the Common Stock to                                        

      Call Special Meetings                                                    

6     Provide Right for Shareholders Holding  Against   For          Shareholder

      15% or More of the Common Stock to                                        

      Call Special Meetings                                                    

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director David A. Ricks           For       For          Management

1d    Elect Director Marschall S. Runge       For       For          Management

1e    Elect Director Karen Walker             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                                

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Forced Swim Test              Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Disclose Board Matrix Including         Against   Against      Shareholder

      Ideological Perspectives                                                 

10    Report on Integrating Drug Pricing      Against   Against      Shareholder

      Risks into Senior Executive                                              

      Compensation Arrangements                                                

11    Adopt Policy on Bonus Banking           Against   For          Shareholder

12    Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

 

 

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EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  NOV 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin S. Craighead      For       For          Management

1.2   Elect Director David N. Farr            For       For          Management


 
 

1.3   Elect Director Gloria A. Flach          For       For          Management

1.4   Elect Director Matthew S. Levatich      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Julie J. Robertson       For       For          Management

1g    Elect Director Donald F. Textor         For       For          Management

1h    Elect Director William R. Thomas        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       For          Management

1c    Elect Director G. Thomas Hough          For       For          Management

1d    Elect Director Robert D. Marcus         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Robert W. Selander       For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Adaire Fox-Martin        For       For          Management

1.4   Elect Director Gary Hromadko            For       For          Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Charles Meyers           For       For          Management


 
 

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Sandra Rivera            For       For          Management

1.10  Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                            

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Bennett          For       For          Management

1.2   Elect Director Linda Walker Bynoe       For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Tahsinul Zia Huque       For       For          Management

1.6   Elect Director Bradley A. Keywell       For       For          Management

1.7   Elect Director John E. Neal             For       For          Management

1.8   Elect Director David J. Neithercut      For       For          Management

1.9   Elect Director Mark J. Parrell          For       For          Management

1.10  Elect Director Mark S. Shapiro          For       For          Management

1.11  Elect Director Stephen E. Sterrett      For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

 

 

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EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director James S. DiStasio        For       For          Management

1.3   Elect Director Francis A. Doyle         For       For          Management

1.4   Elect Director Linda Dorcena Forry      For       For          Management

1.5   Elect Director James J. Judge           For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director David H. Long            For       For          Management

1.9   Elect Director William C. Van Faasen    For       For          Management

1.10  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony Anderson         For       For          Management

1b    Elect Director Ann Berzin               For       For          Management

1c    Elect Director Laurie Brlas             For       For          Management


 
 

1d    Elect Director Christopher M. Crane     For       For          Management

1e    Elect Director Yves C. de Balmann       For       For          Management

1f    Elect Director Nicholas DeBenedictis    For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul Joskow              For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director John Richardson          For       For          Management

1k    Elect Director Mayo Shattuck, III       For       For          Management

1l    Elect Director John F. Young            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director Robert P. Carlile        For       For          Management

1.4   Elect Director James "Jim" M. DuBois    For       For          Management

1.5   Elect Director Mark A. Emmert           For       For          Management

1.6   Elect Director Diane H. Gulyas          For       For          Management

1.7   Elect Director Jeffrey S. Musser        For       For          Management

1.8   Elect Director Liane J. Pelletier       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Joseph D. Margolis       For       For          Management

1.3   Elect Director Roger B. Porter          For       For          Management

1.4   Elect Director Joseph J. Bonner         For       For          Management

1.5   Elect Director Gary L. Crittenden       For       For          Management

1.6   Elect Director Ashley Dreier            For       For          Management

1.7   Elect Director Spencer F. Kirk          For       For          Management

1.8   Elect Director Dennis J. Letham         For       For          Management

1.9   Elect Director Diane Olmstead           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management


 
 

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Joseph L. Hooley         For       For          Management

1.6   Elect Director Steven A. Kandarian      For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director Samuel J. Palmisano      For       For          Management

1.9   Elect Director William C. Weldon        For       For          Management

1.10  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

6     Report on Costs & Benefits of           Against   Against      Shareholder

      Climate-Related Expenditures                                             

7     Report on Risks of Petrochemical        Against   Against      Shareholder

      Operations in Flood Prone Areas                                          

8     Report on Political Contributions       Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       For          Management

1.3   Elect Director Andrew W. Houston        For       For          Management


 
 

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Robert M. Kimmitt        For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Tracey T. Travis         For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Compensation Policy                                                      

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Require Independent Board Chair         Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

7     Report on Political Advertising         Against   Against      Shareholder

8     Require Independent Director Nominee    Against   Against      Shareholder

      with Human and/or Civil Rights                                            

      Experience                                                               

9     Report on Civil and Human Rights Risk   Against   For          Shareholder

      Assessment                                                                

10    Report on Online Child Sexual           Against   For          Shareholder

      Exploitation                                                             

11    Report on Median Gender/Racial Pay Gap  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 25, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management


 
 

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Daniel L. Johnson        For       For          Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Elizabeth I. Holland     For       For          Management

1.4   Elect Director Mark S. Ordan            For       For          Management

1.5   Elect Director Gail P. Steinel          For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 23, 2019   Meeting Type: Annual                              

Record Date:  JUL 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Marvin R. Ellison        For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director John C. (Chris) Inglis   For       For          Management

1.5   Elect Director Kimberly A. Jabal        For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 14, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Katherine B. Blackburn   For       For          Management

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director Jerry W. Burris          For       For          Management

1.7   Elect Director Greg D. Carmichael       For       For          Management

1.8   Elect Director C. Bryan Daniels         For       For          Management

1.9   Elect Director Thomas H. Harvey         For       For          Management

1.10  Elect Director Gary R. Heminger         For       For          Management

1.11  Elect Director Jewell D. Hoover         For       For          Management

1.12  Elect Director Eileen A. Mallesch       For       For          Management

1.13  Elect Director Michael B. McCallister   For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management


 
 

1.4   Elect Director Harry F. DiSimone        For       For          Management

1.5   Elect Director Dennis F. Lynch          For       For          Management

1.6   Elect Director Heidi G. Miller          For       For          Management

1.7   Elect Director Scott C. Nuttall         For       For          Management

1.8   Elect Director Denis J. O'Leary         For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management

1e    Elect Director Roger L. Fix             For       For          Management

1f    Elect Director John R. Friedery         For       For          Management

1g    Elect Director John L. Garrison         For       For          Management

1h    Elect Director Michael C. McMurray      For       For          Management

1i    Elect Director David E. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Allow Shareholder Action by Less than                                    

      Unanimous Written Consent                                                 

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Mark Douglas             For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                               


 
 

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

1.3   Elect Director Kelly Ducourty           For       For          Management

1.4   Elect Director Jean Hu                  For       For          Management

1.5   Elect Director Ming Hsieh               For       For          Management

1.6   Elect Director William H. Neukom        For       For          Management

1.7   Elect Director Christopher B. Paisley   For       For          Management

1.8   Elect Director Judith Sim               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kate D. Mitchell         For       For          Management

1B    Elect Director Mitchell P. Rales        For       For          Management

1C    Elect Director Steven M. Rales          For       For          Management

1D    Elect Director Jeannine Sargent         For       For          Management

1E    Elect Director Alan G. Spoon            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Dustan E. McCoy          For       For          Management

1.5   Elect Director John J. Stephens         For       For          Management

1.6   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James S. Crown           For       For          Management

1b    Elect Director Rudy F. deLeon           For       For          Management

1c    Elect Director Cecil D. Haney           For       For          Management

1d    Elect Director Mark M. Malcolm          For       For          Management

1e    Elect Director James N. Mattis          For       For          Management

1f    Elect Director Phebe N. Novakovic       For       For          Management


 
 

1g    Elect Director C. Howard Nye            For       For          Management

1h    Elect Director William A. Osborn        For       For          Management

1i    Elect Director Catherine B. Reynolds    For       For          Management

1j    Elect Director Laura J. Schumacher      For       For          Management

1k    Elect Director John G. Stratton         For       For          Management

1l    Elect Director Peter A. Wall            For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien Bazin          For       For          Management

2     Elect Director Ashton Carter            For       For          Management

3     Elect Director H. Lawrence Culp, Jr.    For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Edward Garden            For       For          Management

6     Elect Director Thomas W. Horton         For       For          Management

7     Elect Director Risa Lavizzo-Mourey      For       For          Management

8     Elect Director Catherine Lesjak         For       For          Management

9     Elect Director Paula Rosput Reynolds    For       For          Management

10    Elect Director Leslie Seidman           For       For          Management

11    Elect Director James Tisch              For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

13    Ratify KPMG LLP as Auditors             For       For          Management

14    Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 24, 2019   Meeting Type: Annual                               

Record Date:  JUL 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director David M. Cordani         For       For          Management

1c    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1d    Elect Director Jeffrey L. Harmening     For       For          Management

1e    Elect Director Maria G. Henry           For       For          Management

1f    Elect Director Elizabeth C. Lempres     For       For          Management

1g    Elect Director Diane L. Neal            For       For          Management

1h    Elect Director Steve Odland             For       For          Management

1i    Elect Director Maria A. Sastre          For       For          Management

1j    Elect Director Eric D. Sprunk           For       For          Management

1k    Elect Director Jorge A. Uribe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Jane L. Mendillo         For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Theodore M. Solso        For       For          Management

1j    Elect Director Carol M. Stephenson      For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Report on Human Rights Policy           Against   Against      Shareholder

      Implementation                                                           

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management


 
 

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Jean-Jacques Lafont      For       Withhold     Management

1.10  Elect Director Robert C. "Robin"        For       For          Management

      Loudermilk, Jr.                                                          

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on EEO                           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Sandra J. Horning        For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Daniel P. O'Day          For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Per Wold-Olsen           For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   Against      Shareholder

5     Eliminate the Ownership Threshold for   Against   Against      Shareholder

      Stockholders to Request a Record Date                                    

      to Take Action by Written Consent                                        

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director Allan Golston            For       For          Management

1.5   Elect Director Sara L. Levinson         For       For          Management

1.6   Elect Director N. Thomas Linebarger     For       For          Management

1.7   Elect Director Brian R. Niccol          For       For          Management

1.8   Elect Director Maryrose T. Sylvester    For       For          Management

1.9   Elect Director Jochen Zeitz             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Provide Proxy Access Right              For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHPEAK PROPERTIES, INC.                                                    

 


 
 

Ticker:       PEAK           Security ID:  42250P103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director R. Kent Griffin, Jr.     For       For          Management

1d    Elect Director David B. Henry           For       For          Management

1e    Elect Director Thomas M. Herzog         For       For          Management

1f    Elect Director Lydia H. Kennard         For       For          Management

1g    Elect Director Sara G. Lewis            For       For          Management

1h    Elect Director Katherine M. Sandstrom   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 03, 2020   Meeting Type: Annual                              

Record Date:  JAN 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Delaney M. Bellinger     For       For          Management

1b    Elect Director Kevin G. Cramton         For       For          Management

1c    Elect Director Randy A. Foutch          For       For          Management

1d    Elect Director Hans Helmerich           For       For          Management

1e    Elect Director John W. Lindsay          For       For          Management

1f    Elect Director Jose R. Mas              For       For          Management

1g    Elect Director Thomas A. Petrie         For       For          Management

1h    Elect Director Donald F. Robillard, Jr. For       For          Management


 
 

1i    Elect Director Edward B. Rust, Jr.      For       For          Management

1j    Elect Director Mary M. VanDeWeghe       For       For          Management

1k    Elect Director John D. Zeglis           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Gerald A. Benjamin       For       Against      Management

1c    Elect Director Stanley M. Bergman       For       For          Management

1d    Elect Director James P. Breslawski      For       Against      Management

1e    Elect Director Paul Brons               For       For          Management

1f    Elect Director Shira Goodman            For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management

1h    Elect Director Kurt P. Kuehn            For       For          Management

1i    Elect Director Philip A. Laskawy        For       Against      Management

1j    Elect Director Anne H. Margulies        For       For          Management

1k    Elect Director Mark E. Mlotek           For       Against      Management

1l    Elect Director Steven Paladino          For       Against      Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence J. Checki       For       For          Management

1b    Elect Director Leonard S. Coleman, Jr.  For       For          Management

1c    Elect Director Joaquin Duato            For       For          Management

1d    Elect Director John B. Hess             For       For          Management

1e    Elect Director Edith E. Holiday         For       For          Management

1f    Elect Director Marc S. Lipschultz       For       For          Management

1g    Elect Director David McManus            For       For          Management

1h    Elect Director Kevin O. Meyers          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management


 
 

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Jean M. Hobby            For       For          Management

1d    Elect Director George R. Kurtz          For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Charles H. Noski         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nick L. Stanage          For       For          Management

1b    Elect Director Joel S. Beckman          For       For          Management

1c    Elect Director Jeffrey C. Campbell      For       For          Management

1d    Elect Director Cynthia M. Egnotovich    For       For          Management

1e    Elect Director Thomas A. Gendron        For       For          Management

1f    Elect Director Jeffrey A. Graves        For       For          Management


 
 

1g    Elect Director Guy C. Hachey            For       For          Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management

1b    Elect Director Douglas Y. Bech          For       For          Management

1c    Elect Director Anna C. Catalano         For       For          Management

1d    Elect Director Leldon E. Echols         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director R. Craig Knocke          For       For          Management

1g    Elect Director Robert J. Kostelnik      For       For          Management

1h    Elect Director James H. Lee             For       For          Management

1i    Elect Director Franklin Myers           For       For          Management

1j    Elect Director Michael E. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 27, 2020   Meeting Type: Annual                              


 
 

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Deborah Flint            For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director Raymond T. Odierno       For       For          Management

1L    Elect Director George Paz               For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management


 
 

1.3   Elect Director Richard E. Marriott      For       For          Management

1.4   Elect Director Sandeep L. Mathrani      For       For          Management

1.5   Elect Director John B. Morse, Jr.       For       For          Management

1.6   Elect Director Mary Hogan Preusse       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director James F. Risoleo         For       For          Management

1.9   Elect Director Gordon H. Smith          For       For          Management

1.10  Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aida M. Alvarez          For       For          Management

1.2   Elect Director Shumeet Banerji          For       For          Management

1.3   Elect Director Robert R. Bennett        For       For          Management

1.4   Elect Director Charles "Chip" V. Bergh  For       For          Management

1.5   Elect Director Stacy Brown-Philpot      For       For          Management

1.6   Elect Director Stephanie A. Burns       For       For          Management

1.7   Elect Director Mary Anne Citrino        For       For          Management

1.8   Elect Director Richard L. Clemmer       For       For          Management

1.9   Elect Director Enrique Lores            For       For          Management

1.10  Elect Director Yoky Matsuoka            For       For          Management

1.11  Elect Director Stacey Mobley            For       For          Management


 
 

1.12  Elect Director Subra Suresh             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

1d    Elect Director Frank A. D'Amelio        For       For          Management

1e    Elect Director W. Roy Dunbar            For       For          Management

1f    Elect Director Wayne A.I. Frederick     For       For          Management

1g    Elect Director John W. Garratt          For       For          Management

1h    Elect Director David A. Jones, Jr.      For       For          Management

1i    Elect Director Karen W. Katz            For       For          Management

1j    Elect Director William J. McDonald      For       For          Management

1k    Elect Director James J. O'Brien         For       For          Management

1l    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 


 
 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Richard H. Lenny         For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director David B. Smith, Jr.      For       For          Management

1h    Elect Director Pamela B. Strobel        For       For          Management

1i    Elect Director Kevin M. Warren          For       For          Management

1j    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Caroline D. Dorsa        For       For          Management

1B    Elect Director Robert S. Epstein        For       For          Management

1C    Elect Director Scott Gottlieb           For       For          Management


 
 

1D    Elect Director Philip W. Schiller       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INGERSOLL RAND, INC.                                                           

 

Ticker:       IR             Security ID:  45687V106                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director William P. Donnelly      For       For          Management

1c    Elect Director Marc E. Jones            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                              

Record Date:  DEC 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Trane            For       For          Management

      Technologies plc                                                         

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Goetz           For       For          Management

1b    Elect Director Alyssa Henry             For       For          Management

1c    Elect Director Omar Ishrak              For       For          Management

1d    Elect Director Risa Lavizzo-Mourey      For       For          Management

1e    Elect Director Tsu-Jae King Liu         For       For          Management

1f    Elect Director Gregory D. Smith         For       For          Management

1g    Elect Director Robert 'Bob' H. Swan     For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                   

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                         


 
 

1f    Elect Director Frederick W. Hatfield    For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       Against      Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Buberl            For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michelle J. Howard       For       For          Management

1.6   Elect Director Arvind Krishna           For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director Frederick William        For       For          Management

      McNabb, III                                                               

1.9   Elect Director Martha E. Pollack        For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joseph R. Swedish        For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Peter R. Voser           For       For          Management


 
 

1.14  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Governing Documents to allow      Against   For          Shareholder

      Removal of Directors                                                      

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Burns         For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Anders Gustafsson        For       For          Management

1f    Elect Director Jacqueline C. Hinman     For       For          Management

1g    Elect Director Clinton A. Lewis, Jr.    For       For          Management

1h    Elect Director Kathryn D. Sullivan      For       For          Management

1i    Elect Director Mark S. Sutton           For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

1k    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder


 
 

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Thomas Szkutak           For       For          Management

1j    Elect Director Raul Vazquez             For       For          Management

1k    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt a Mandatory Arbitration Bylaw     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management


 
 

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       For          Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Mark J. Rubash           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Gregory P. Dougherty     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management


 
 

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Report on Management Team Diversity     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                      

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Pamela M. Arway          For       For          Management

1c    Elect Director Clarke H. Bailey         For       For          Management

1d    Elect Director Kent P. Dauten           For       For          Management

1e    Elect Director Paul F. Deninger         For       For          Management

1f    Elect Director Monte Ford               For       For          Management

1g    Elect Director Per-Kristian Halvorsen   For       For          Management

1h    Elect Director Robin L. Matlock         For       For          Management

1i    Elect Director William L. Meaney        For       For          Management

1j    Elect Director Wendy J. Murdock         For       For          Management

1k    Elect Director Walter C. Rakowich       For       For          Management

1l    Elect Director Doyle R. Simons          For       For          Management

1m    Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 
 

 

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JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management


 
 

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Hubert Joly              For       For          Management

1h    Elect Director Mark B. McClellan        For       For          Management

1i    Elect Director Anne M. Mulcahy          For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Mark A. Weinberger       For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Certificate of Incorporation to   For       For          Management

      Permit Removal of Directors With or                                      

      Without Cause                                                            

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                           

 

 

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JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                               

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1e    Elect Director W. Roy Dunbar            For       For          Management


 
 

1f    Elect Director Gretchen R. Haggerty     For       For          Management

1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

1l    Elect Director John D. Young            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

7     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director Stephen B. Burke         For       For          Management

1c    Elect Director Todd A. Combs            For       For          Management

1d    Elect Director James S. Crown           For       For          Management

1e    Elect Director James Dimon              For       For          Management


 
 

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Mellody Hobson           For       For          Management

1h    Elect Director Michael A. Neal          For       For          Management

1i    Elect Director Lee R. Raymond           For       For          Management

1j    Elect Director Virginia M. Rometty      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Reputational Risk Related to  Against   Against      Shareholder

      Canadian Oil Sands, Oil Sands Pipeline                                   

      Companies and Arctic Oil and Gas                                         

      Exploration and Production.                                              

6     Report on Climate Change                Against   Against      Shareholder

7     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

8     Report on Charitable Contributions      Against   Against      Shareholder

9     Report on Gender/Racial Pay Gap         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Gary M. Crosby           For       For          Management

1.3   Elect Director Alexander M. Cutler      For       For          Management

1.4   Elect Director H. James Dallas          For       For          Management

1.5   Elect Director Elizabeth R. Gile        For       For          Management

1.6   Elect Director Ruth Ann M. Gillis       For       For          Management


 
 

1.7   Elect Director Christopher M. Gorman    For       For          Management

1.8   Elect Director Carlton L. Highsmith     For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Barbara R. Snyder        For       For          Management

1.12  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abelardo E. Bru          For       For          Management

1.2   Elect Director Robert W. Decherd        For       For          Management

1.3   Elect Director Michael D. Hsu           For       For          Management

1.4   Elect Director Mae C. Jemison           For       Against      Management

1.5   Elect Director S. Todd Maclin           For       For          Management

1.6   Elect Director Sherilyn S. McCoy        For       Against      Management

1.7   Elect Director Christa S. Quarles       For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director Dunia A. Shive           For       For          Management

1.10  Elect Director Mark T. Smucker          For       For          Management

1.11  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Cooper            For       For          Management

1b    Elect Director Philip E. Coviello       For       For          Management

1c    Elect Director Conor C. Flynn           For       For          Management

1d    Elect Director Frank Lourenso           For       For          Management

1e    Elect Director Colombe M. Nicholas      For       For          Management

1f    Elect Director Mary Hogan Preusse       For       For          Management

1g    Elect Director Valerie Richardson       For       For          Management

1h    Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management


 
 

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Kimberly A. Dang         For       Against      Management

1.4   Elect Director Ted A. Gardner           For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.8   Elect Director Deborah A. Macdonald     For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohail U. Ahmed          For       For          Management

1.2   Elect Director Timothy M. Archer        For       For          Management

1.3   Elect Director Eric K. Brandt           For       For          Management

1.4   Elect Director Michael R. Cannon        For       For          Management


 
 

1.5   Elect Director Youssef A. El-Mansy      For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Bethany J. Mayer         For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1.10  Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Robert E. Brunner        For       For          Management

1c    Elect Director Mary Campbell            For       For          Management

1d    Elect Director J. Mitchell Dolloff      For       Against      Management

1e    Elect Director Manuel A. Fernandez      For       For          Management

1f    Elect Director Karl G. Glassman         For       For          Management

1g    Elect Director Joseph W. McClanathan    For       For          Management

1h    Elect Director Judy C. Odom             For       For          Management

1i    Elect Director Srikanth Padmanabhan     For       For          Management

1j    Elect Director Jai Shah                 For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  FEB 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rick Beckwitt            For       For          Management

1b    Elect Director Irving Bolotin           For       Against      Management

1c    Elect Director Steven L. Gerard         For       Against      Management

1d    Elect Director Tig Gilliam              For       Against      Management

1e    Elect Director Sherrill W. Hudson       For       Against      Management

1f    Elect Director Jonathan M. Jaffe        For       Against      Management

1g    Elect Director Sidney Lapidus           For       For          Management

1h    Elect Director Teri P. McClure          For       For          Management

1i    Elect Director Stuart Miller            For       For          Management

1j    Elect Director Armando Olivera          For       Against      Management

1k    Elect Director Jeffrey Sonnenfeld       For       Against      Management

1l    Elect Director Scott Stowell            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director Dennis R. Glass          For       For          Management

1.4   Elect Director George W. Henderson, III For       For          Management

1.5   Elect Director Eric G. Johnson          For       For          Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Michael F. Mee           For       For          Management

1.9   Elect Director Patrick S. Pittard       For       For          Management

1.10  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Special Meeting Right Provisions  Against   Against      Shareholder

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LINDE PLC                                                                      

 

Ticker:       LIN            Security ID:  G5494J103                           

Meeting Date: JUL 26, 2019   Meeting Type: Annual                              

Record Date:  JUL 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wolfgang H. Reitzle      For       For          Management

1b    Elect Director Stephen F. Angel         For       For          Management

1c    Elect Director  Ann-Kristin Achleitner  For       For          Management

1d    Elect Director Clemens A. H. Borsig     For       For          Management

1e    Elect Director Nance K. Dicciani        For       For          Management

1f    Elect Director Thomas Enders            For       For          Management


 
 

1g    Elect Director Franz Fehrenbach         For       For          Management

1h    Elect Director Edward G. Galante        For       For          Management

1i    Elect Director Larry D. McVay           For       For          Management

1j    Elect Director Victoria E. Ossadnik     For       For          Management

1k    Elect Director Martin H. Richenhagen    For       For          Management

1l    Elect Director Robert L. Wood           For       For          Management

2a    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                     

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Akerson        For       For          Management

1.2   Elect Director David B. Burritt         For       For          Management

1.3   Elect Director Bruce A. Carlson         For       For          Management

1.4   Elect Director Joseph F. Dunford, Jr.   For       For          Management

1.5   Elect Director James O. Ellis, Jr.      For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Ilene S. Gordon          For       For          Management

1.8   Elect Director Marillyn A. Hewson       For       For          Management

1.9   Elect Director Vicki A. Hollub          For       For          Management


 
 

1.10  Elect Director Jeh C. Johnson           For       For          Management

1.11  Elect Director Debra L. Reed-Klages     For       For          Management

1.12  Elect Director James D. Taiclet, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Laurie Z. Douglas        For       For          Management

1.6   Elect Director Richard W. Dreiling      For       For          Management

1.7   Elect Director Marvin R. Ellison        For       For          Management

1.8   Elect Director Brian C. Rogers          For       For          Management

1.9   Elect Director Bertram L. Scott         For       For          Management

1.10  Elect Director Lisa W. Wardell          For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     


 
 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: SEP 12, 2019   Meeting Type: Special                             

Record Date:  AUG 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Approve the Cancellation of Shares      For       For          Management

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacques Aigrain          For       For          Management

1b    Elect Director Lincoln Benet            For       For          Management

1c    Elect Director Jagjeet (Jeet) Bindra    For       For          Management

1d    Elect Director Robin Buchanan           For       For          Management

1e    Elect Director Stephen Cooper           For       For          Management

1f    Elect Director Nance Dicciani           For       For          Management

1g    Elect Director Claire Farley            For       For          Management

1h    Elect Director Isabella (Bella) Goren   For       For          Management

1i    Elect Director Michael Hanley           For       For          Management

1j    Elect Director Albert Manifold          For       For          Management


 
 

1k    Elect Director Bhavesh (Bob) Patel      For       For          Management

2     Approve Discharge of the Members of     For       For          Management

      the Board of Directors                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Dividends of USD 4.20 Per Share For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Approve Cancellation of Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Angela Bontempo       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.4   Elect Director Gary N. Geisel           For       For          Management

1.5   Elect Director Richard S. Gold          For       Withhold     Management

1.6   Elect Director Richard A. Grossi        For       For          Management

1.7   Elect Director John D. Hawke, Jr.       For       For          Management

1.8   Elect Director Rene F. Jones            For       For          Management

1.9   Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.10  Elect Director Newton P.S. Merrill      For       For          Management


 
 

1.11  Elect Director Kevin J. Pearson         For       Withhold     Management

1.12  Elect Director Melinda R. Rich          For       For          Management

1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.14  Elect Director Denis J. Salamone        For       For          Management

1.15  Elect Director John R. Scannell         For       For          Management

1.16  Elect Director David S. Scharfstein     For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Torrence N. Boone        For       For          Management

1d    Elect Director John A. Bryant           For       For          Management

1e    Elect Director Deirdre P. Connelly      For       For          Management

1f    Elect Director Jeff Gennette            For       For          Management

1g    Elect Director Leslie D. Hale           For       For          Management

1h    Elect Director William H. Lenehan       For       For          Management

1i    Elect Director Sara Levinson            For       For          Management

1j    Elect Director Joyce M. Roche           For       For          Management

1k    Elect Director Paul C. Varga            For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Chadwick C. Deaton       For       For          Management

1c    Elect Director Marcela E. Donadio       For       For          Management

1d    Elect Director Jason B. Few             For       For          Management

1e    Elect Director Douglas L. Foshee        For       For          Management

1f    Elect Director M. Elise Hyland          For       For          Management

1g    Elect Director Lee M. Tillman           For       For          Management

1h    Elect Director J. Kent Wells            For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Steven A. Davis          For       For          Management

2b    Elect Director J. Michael Stice         For       For          Management

2c    Elect Director John P. Surma            For       For          Management

2d    Elect Director Susan Tomasky            For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Adopt Simple Majority Vote              For       For          Shareholder

6     Report on Integrating Community         Against   Against      Shareholder

      Impacts Into Executive Compensation                                       

      Program                                                                  

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J.W. Marriott, Jr.       For       For          Management

1b    Elect Director Bruce W. Duncan          For       For          Management


 
 

1c    Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1d    Elect Director Frederick A. "Fritz"     For       For          Management

      Henderson                                                                

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Lawrence W. Kellner      For       Against      Management

1g    Elect Director Debra L. Lee             For       For          Management

1h    Elect Director Aylwin B. Lewis          For       For          Management

1i    Elect Director Margaret M. McCarthy     For       For          Management

1j    Elect Director George Munoz             For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                               

5     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Tamara Ingram            For       For          Management


 
 

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Steven A. Mills          For       For          Management

1i    Elect Director Bruce P. Nolop           For       For          Management

1j    Elect Director Marc D. Oken             For       For          Management

1k    Elect Director Morton O. Schapiro       For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Steven J. Freiberg       For       For          Management

1e    Elect Director Julius Genachowski       For       For          Management

1f    Elect Director Choon Phong Goh          For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Oki Matsumoto            For       For          Management

1i    Elect Director Youngme Moon             For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   


 
 

1l    Elect Director Gabrielle Sulzberger     For       For          Management

1m    Elect Director Jackson Tai              For       For          Management

1n    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Robert Eckert            For       For          Management

1c    Elect Director Catherine Engelbert      For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Christopher Kempczinski  For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       For          Management

1k    Elect Director Paul Walsh               For       For          Management

1l    Elect Director Miles White              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder


 
 

      Shareholders to Call Special Meeting                                      

6     Report on Sugar and Public Health       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 31, 2019   Meeting Type: Annual                              

Record Date:  JUN 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Caruso        For       For          Management

1.2   Elect Director N. Anthony Coles         For       For          Management

1.3   Elect Director M. Christine Jacobs      For       For          Management

1.4   Elect Director Donald R. Knauss         For       For          Management

1.5   Elect Director Marie L. Knowles         For       For          Management

1.6   Elect Director Bradley E. Lerman        For       For          Management

1.7   Elect Director Edward A. Mueller        For       For          Management

1.8   Elect Director Susan R. Salka           For       For          Management

1.9   Elect Director Brian S. Tyler           For       For          Management

1.10  Elect Director Kenneth E. Washington    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 10, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Andrea J. Goldsmith      For       For          Management

1e    Elect Director Randall J. Hogan, III    For       For          Management

1f    Elect Director Omar Ishrak              For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Geoffrey S. Martha       For       For          Management

1j    Elect Director Elizabeth G. Nabel       For       For          Management

1k    Elect Director Denise M. O'Leary        For       For          Management

1l    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   

5     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights Under                                   

      Irish Law                                                                

6     Authorize Overseas Market Purchases of  For       For          Management

      Ordinary Shares                                                          

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management


 
 

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Christine E. Seidman     For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Kathy J. Warden          For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Gerald L. Hassell        For       For          Management

1d    Elect Director David L. Herzog          For       For          Management

1e    Elect Director R. Glenn Hubbard         For       For          Management


 
 

1f    Elect Director Edward J. Kelly, III     For       For          Management

1g    Elect Director William E. Kennard       For       For          Management

1h    Elect Director Michel A. Khalaf         For       For          Management

1i    Elect Director Catherine R. Kinney      For       For          Management

1j    Elect Director Diana L. McKenzie        For       For          Management

1k    Elect Director Denise M. Morrison       For       For          Management

1l    Elect Director Mark A. Weinberger       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 16, 2020   Meeting Type: Annual                              

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Steven J. Gomo           For       For          Management

1.4   Elect Director Mary Pat McCarthy        For       For          Management

1.5   Elect Director Sanjay Mehrotra          For       For          Management

1.6   Elect Director Robert E. Switz          For       For          Management

1.7   Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 04, 2019   Meeting Type: Annual                               

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Sandra E. Peterson       For       For          Management

1.7   Elect Director Penny S. Pritzker        For       For          Management


 
 

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director Arne M. Sorenson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director John W. Thompson         For       For          Management

1.12  Elect Director Emma N. Walmsley         For       For          Management

1.13  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management


 
 

1l    Elect Director David P. Stockert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BEVERAGE COMPANY                                                  

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis W.K. Booth         For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Debra A. Crew            For       For          Management

1.4   Elect Director Lois D. Juliber          For       For          Management

1.5   Elect Director Peter W. May             For       For          Management

1.6   Elect Director Jorge S. Mesquita        For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Christiana S. Shi        For       For          Management


 
 

1.9   Elect Director Patrick T. Siewert       For       For          Management

1.10  Elect Director Michael A. Todman        For       For          Management

1.11  Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

1.12  Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Kathleen E. Ciaramello   For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Jeanne P. Jackson        For       For          Management

1.7   Elect Director Steven G. Pizula         For       For          Management

1.8   Elect Director Benjamin M. Polk         For       Withhold     Management

1.9   Elect Director Sydney Selati            For       Withhold     Management

1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       For          Management

1b    Elect Director Jorge A. Bermudez        For       For          Management

1c    Elect Director Therese Esperdy          For       For          Management

1d    Elect Director Vincent A. Forlenza      For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director Raymond W. McDaniel, Jr. For       For          Management

1g    Elect Director Henry A. McKinnell, Jr.  For       For          Management

1h    Elect Director Leslie F. Seidman        For       For          Management

1i    Elect Director Bruce Van Saun           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirements to Amend Charter and                                        

      Bylaws                                                                    

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

2c    Eliminate Supermajority Vote            For       For          Management

      Requirement for Filling Open Board                                       

      Seats                                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Stephen J. Luczo         For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Takeshi Ogasawara        For       For          Management

1k    Elect Director Hutham S. Olayan         For       For          Management

1l    Elect Director Mary L. Schapiro         For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth D. Denman        For       For          Management

1c    Elect Director Egon P. Durban           For       Against      Management


 
 

1d    Elect Director Clayton M. Jones         For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Gregory K. Mondre        For       Against      Management

1g    Elect Director Anne R. Pramaggiore      For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clay C. Williams         For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Marcela E. Donadio       For       For          Management

1D    Elect Director Ben A. Guill             For       For          Management

1E    Elect Director James T. Hackett         For       For          Management

1F    Elect Director David D. Harrison        For       For          Management

1G    Elect Director Eric L. Mattson          For       Against      Management

1H    Elect Director Melody B. Meyer          For       For          Management

1I    Elect Director William R. Thomas        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reed Hastings            For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Mathias Dopfner          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director James R. Craigie         For       For          Management

1d    Elect Director Debra A. Crew            For       For          Management

1e    Elect Director Brett M. Icahn           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management


 
 

1h    Elect Director Ravichandra K. Saligram  For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management

1k    Elect Director Steven J. Strobel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEWMONT CORPORATION                                                             

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Maura Clark              For       For          Management

1.5   Elect Director Matthew Coon Come        For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Rene Medori              For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Thomas Palmer            For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director David L. Porges          For       For          Management

1i    Elect Director James L. Robo            For       For          Management

1j    Elect Director Rudy E. Schupp           For       For          Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director William H. Swanson       For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director Guerrino De Luca         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director David Kenny              For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Janice Marinelli Mazza   For       For          Management

1h    Elect Director Robert C. Pozen          For       For          Management

1i    Elect Director David Rawlinson          For       For          Management

1j    Elect Director Nancy Tellem             For       For          Management

1k    Elect Director Javier G. Teruel         For       For          Management

1l    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

      Statutory Auditors                                                       

4     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of UK Statutory Auditor                                     

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Remuneration Report             For       Against      Management

7     Authorise Issue of Equity               For       Against      Management

8     Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

9     Approve Share Repurchase Contracts and  For       For          Management

      Repurchase Counterparties                                                 

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Peter B. Henry           For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Theodore H. Bunting, Jr. For       For          Management

1c    Elect Director Eric L. Butler           For       For          Management

1d    Elect Director Aristides S. Candris     For       For          Management

1e    Elect Director Wayne S. DeVeydt         For       For          Management

1f    Elect Director Joseph Hamrock           For       For          Management

1g    Elect Director Deborah A. Henretta      For       For          Management

1h    Elect Director Deborah A. P. Hersman    For       For          Management

1i    Elect Director Michael E. Jesanis       For       For          Management

1j    Elect Director Kevin T. Kabat           For       For          Management

1k    Elect Director Carolyn Y. Woo           For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management


 
 

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1c    Elect Director Marcela E. Donadio       For       For          Management

1d    Elect Director John C. Huffard, Jr.     For       For          Management

1e    Elect Director Christopher T. Jones     For       For          Management

1f    Elect Director Thomas C. Kelleher       For       For          Management

1g    Elect Director Steven F. Leer           For       For          Management

1h    Elect Director Michael D. Lockhart      For       For          Management

1i    Elect Director Amy E. Miles             For       For          Management

1j    Elect Director Claude Mongeau           For       For          Management

1k    Elect Director Jennifer F. Scanlon      For       For          Management

1l    Elect Director James A. Squires         For       For          Management

1m    Elect Director John R. Thompson         For       For          Management

2a    Amend Articles Re: Voting Standard for  For       For          Management

      Amendment of Articles                                                    

2b    Amend Articles Re: Simple Majority      For       For          Management

      Voting Standard to Approve Merger,                                       

      Share Exchange, Conversion, Sale,or                                      

      Dissolution of the Corporation                                           

2c    Amend Articles Re: Simple Majority      For       For          Management

      Voting Standard to Approve                                               

      Re-Domestication of the Corporation                                      

      and Affiliated Transactions                                               

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                          

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                    

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy J. Warden          For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Ann M. Fudge             For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Gary Roughead            For       For          Management

1.10  Elect Director Thomas M. Schoewe        For       For          Management

1.11  Elect Director James S. Turley          For       For          Management

1.12  Elect Director Mark A. Welsh, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Human Rights Impact           Against   Against      Shareholder

      Assessment                                                                

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Request Action by                                        

      Written Consent                                                           

 

 

--------------------------------------------------------------------------------

 


 
 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Matthew Carter, Jr.      For       For          Management

1d    Elect Director Lawrence S. Coben        For       For          Management

1e    Elect Director Heather Cox              For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director Paul W. Hobby            For       For          Management

1h    Elect Director Alexandra Pruner         For       For          Management

1i    Elect Director Anne C. Schaumburg       For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd J. Austin, III     For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Christopher J. Kearney   For       For          Management

1.4   Elect Director Laurette T. Koellner     For       For          Management

1.5   Elect Director Joseph D. Rupp           For       For          Management

1.6   Elect Director Leon J. Topalian         For       For          Management


 
 

1.7   Elect Director John H. Walker           For       For          Management

1.8   Elect Director Nadja Y. West            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director Jen-Hsun Huang           For       For          Management

1e    Elect Director Dawn Hudson              For       For          Management

1f    Elect Director Harvey C. Jones          For       Against      Management

1g    Elect Director Michael G. McCaffery     For       For          Management

1h    Elect Director Stephen C. Neal          For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 
 

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       Against      Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Amend Articles of Incorporation         For       For          Management

6     Report on Material Human Capital Risks  Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Stephen I. Chazen        For       For          Management

1b    Elect Director Andrew Gould             For       For          Management

1c    Elect Director Nicholas Graziano        For       For          Management

1d    Elect Director Carlos M. Gutierrez      For       For          Management

1e    Elect Director Vicki Hollub             For       For          Management

1f    Elect Director William R. Klesse        For       For          Management

1g    Elect Director Andrew N. Langham        For       For          Management

1h    Elect Director Jack B. Moore            For       For          Management

1i    Elect Director Margarita                For       For          Management

      Palau-Hernandez                                                          

1j    Elect Director Avedick B. Poladian      For       For          Management

1k    Elect Director Robert M. Shearer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Issuance of the Warrant Shares  For       For          Management

      Upon Exercise of the Warrant                                             

6     Increase Authorized Common Stock        For       For          Management

7     Amend Charter to Enhance Shareholders'  For       For          Management

      Ability to Act by Written Consent                                        

8     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

      and Approve Certain Additional                                           

      Amendments                                                               

9     Approve Shareholder Rights Plan         For       For          Management

      (Poison Pill)                                                            

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management

1.4   Elect Director Susan S. Denison         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Linda Johnson Rice       For       For          Management

1.9   Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Mark W. Helderman        For       For          Management

1.5   Elect Director Randall J. Larson        For       For          Management

1.6   Elect Director Steven J. Malcolm        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management


 
 

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 19, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Rona A. Fairhead         For       For          Management

1.8   Elect Director Hector Garcia-Molina     None      None         Management

      *Withdrawn Resolution*                                                   

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd - Deceased  None      None         Management

1.11  Elect Director Renee J. James           For       For          Management

1.12  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.13  Elect Director Leon E. Panetta          For       Withhold     Management

1.14  Elect Director William G. Parrett       For       For          Management

1.15  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       Against      Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director Kevin A. Lobo            For       For          Management

1.5   Elect Director Candy M. Obourn          For       For          Management

1.6   Elect Director Joseph Scaminace         For       For          Management

1.7   Elect Director Ake Svensson             For       For          Management

1.8   Elect Director Laura K. Thompson        For       For          Management

1.9   Elect Director James R. Verrier         For       For          Management

1.10  Elect Director James L. Wainscott       For       For          Management

1.11  Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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PAYCHEX, INC.                                                                   

 


 
 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 17, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director Pamela A. Joseph         For       For          Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Joseph M. Tucci          For       For          Management

1h    Elect Director Joseph M. Velli          For       For          Management

1i    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Gail J. McGovern         For       For          Management

1g    Elect Director Deborah M. Messemer      For       For          Management


 
 

1h    Elect Director David M. Moffett         For       For          Management

1i    Elect Director Ann M. Sarnoff           For       For          Management

1j    Elect Director Daniel H. Schulman       For       For          Management

1k    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                            

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director Ramon L. Laguarta        For       For          Management

1h    Elect Director David C. Page            For       For          Management

1i    Elect Director Robert C. Pohlad         For       For          Management

1j    Elect Director Daniel Vasella           For       For          Management

1k    Elect Director Darren Walker            For       For          Management

1l    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Sugar and Public Health       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Rolf A. Classon          For       For          Management

1.3   Elect Director Adriana Karaboutis       For       For          Management

1.4   Elect Director Murray S. Kessler        For       For          Management

1.5   Elect Director Jeffrey B. Kindler       For       For          Management

1.6   Elect Director Erica L. Mann            For       For          Management

1.7   Elect Director Donal O'Connor           For       For          Management

1.8   Elect Director Geoffrey M. Parker       For       For          Management

1.9   Elect Director Theodore R. Samuels      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights                                                        

 

 

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PFIZER INC.                                                                    

 


 
 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Scott Gottlieb           For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Susan Hockfield          For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Dan R. Littman           For       For          Management

1.10  Elect Director Shantanu Narayen         For       For          Management

1.11  Elect Director Suzanne Nora Johnson     For       For          Management

1.12  Elect Director James Quincey            For       For          Management

1.13  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chair         Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

9     Elect Director Susan Desmond-Hellmann   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andre Calantzopoulos     For       For          Management

1b    Elect Director Louis C. Camilleri       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Jennifer Li              For       For          Management

1f    Elect Director Jun Makihara             For       For          Management

1g    Elect Director Kalpana Morparia         For       For          Management

1h    Elect Director Lucio A. Noto            For       For          Management

1i    Elect Director Frederik Paulsen         For       For          Management

1j    Elect Director Robert B. Polet          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Holley        For       For          Management

1b    Elect Director Glenn F. Tilton          For       For          Management

1c    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Risks of Gulf Coast           Against   Against      Shareholder

      Petrochemical Investments                                                

 


 
 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                               

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glynis A. Bryan          For       For          Management

1.2   Elect Director Denis A. Cortese         For       For          Management

1.3   Elect Director Richard P. Fox           For       For          Management

1.4   Elect Director Jeffrey B. Guldner       For       For          Management

1.5   Elect Director Dale E. Klein            For       For          Management

1.6   Elect Director Humberto S. Lopez        For       For          Management

1.7   Elect Director Kathryn L. Munro         For       For          Management

1.8   Elect Director Bruce J. Nordstrom       For       For          Management

1.9   Elect Director Paula J. Sims            For       For          Management

1.10  Elect Director James E. Trevathan, Jr.  For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                               

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edison C. Buchanan       For       For          Management


 
 

1b    Elect Director Andrew F. Cates          For       For          Management

1c    Elect Director Phillip A. Gobe          For       For          Management

1d    Elect Director Larry R. Grillot         For       For          Management

1e    Elect Director Stacy P. Methvin         For       For          Management

1f    Elect Director Royce W. Mitchell        For       For          Management

1g    Elect Director Frank A. Risch           For       For          Management

1h    Elect Director Scott D. Sheffield       For       For          Management

1i    Elect Director Mona K. Sutphen          For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

1l    Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       For          Management

1.3   Elect Director Melanie L. Healey        For       For          Management

2.1   Elect Director Kathleen A. Ligocki      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  


 
 

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       Against      Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Karl J. Krapek           For       For          Management

1.6   Elect Director Peter R. Lighte          For       For          Management

1.7   Elect Director Charles F. Lowrey        For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Mark Fields              For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Ann M. Livermore         For       For          Management

1d    Elect Director Harish Manwani           For       Against      Management

1e    Elect Director Mark D. McLaughlin       For       For          Management

1f    Elect Director Steve Mollenkopf         For       For          Management

1g    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                       

1h    Elect Director Irene B. Rosenfeld       For       Against      Management

1i    Elect Director Kornelis "Neil" Smit     For       For          Management

1j    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management


 
 

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

1.10  Elect Director Martha B. Wyrsch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: OCT 11, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON TECHNOLOGIES CORPORATION                                               

 

Ticker:       RTX            Security ID:  913017109                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Gregory J. Hayes         For       For          Management

1c    Elect Director Marshall O. Larsen       For       For          Management

1d    Elect Director Robert K. (Kelly)        For       Against      Management

      Ortberg                                                                  

1e    Elect Director Margaret L. O'Sullivan   For       For          Management


 
 

1f    Elect Director Denise L. Ramos          For       For          Management

1g    Elect Director Fredric G. Reynolds      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Simple Majority Vote              None      For          Shareholder

5     Report on Plant Closures                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORPORATION                                                      

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen R. Allen        For       For          Management

1b    Elect Director A. Larry Chapman         For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Priya Cherian Huskins    For       For          Management

1e    Elect Director Christie B. Kelly        For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Michael D. McKee         For       For          Management

1h    Elect Director Gregory T. McLaughlin    For       For          Management

1i    Elect Director Ronald L. Merriman       For       For          Management

1j    Elect Director Sumit Roy                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Stein, Jr.     For       For          Management

1b    Elect Director Joseph F. Azrack         For       For          Management

1c    Elect Director Bryce Blair              For       For          Management

1d    Elect Director C. Ronald Blankenship    For       For          Management

1e    Elect Director Deirdre J. Evens         For       For          Management

1f    Elect Director Thomas W. Furphy         For       For          Management

1g    Elect Director Karin M. Klein           For       For          Management

1h    Elect Director Peter D. Linneman        For       For          Management

1i    Elect Director David P. O'Connor        For       For          Management

1j    Elect Director Lisa Palmer              For       For          Management

1k    Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director N. Anthony Coles         For       For          Management

1b    Elect Director Joseph L. Goldstein      For       Against      Management

1c    Elect Director Christine A. Poon        For       For          Management

1d    Elect Director P. Roy Vagelos           For       For          Management


 
 

1e    Elect Director Huda Y. Zoghbi           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  SEP 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Jan De Witte             For       For          Management

1c    Elect Director Rich Sulpizio            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julia L. Coronado        For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       For          Management

1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.4   Elect Director Marc H. Morial           For       For          Management

1.5   Elect Director Barbara J. Novogradac    For       For          Management


 
 

1.6   Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       Against      Management

1.8   Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management

1.3   Elect Director John F. Fort, III        For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.7   Elect Director Wilbur J. Prezzano       For       For          Management

1.8   Elect Director Laura G. Thatcher        For       For          Management

1.9   Elect Director Richard F. Wallman       For       Withhold     Management

1.10  Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Non-Employee Director           For       For          Management

      Compensation Plan                                                        

 

 

--------------------------------------------------------------------------------


 
 

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Patricia H. Mueller      For       For          Management

1h    Elect Director George P. Orban          For       Against      Management

1i    Elect Director Gregory L. Quesnel       For       For          Management

1j    Elect Director Larree M. Renda          For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William J. Amelio        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management


 
 

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca J. Jacoby        For       For          Management

1.7   Elect Director Monique F. Leroux        For       For          Management

1.8   Elect Director Maria R. Morris          For       For          Management

1.9   Elect Director Douglas L. Peterson      For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Craig Conway             For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management


 
 

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER N.V.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick de La            For       For          Management

      Chevardiere                                                               

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Olivier Le Peuch         For       For          Management

1d    Elect Director Tatiana A. Mitrova       For       For          Management

1e    Elect Director Lubna S. Olayan          For       For          Management

1f    Elect Director Mark G. Papa             For       For          Management

1g    Elect Director Leo Rafael Reif          For       For          Management

1h    Elect Director Henri Seydoux            For       For          Management

1i    Elect Director Jeff W. Sheets           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       For          Management

1.3   Elect Director Andres Conesa            For       For          Management

1.4   Elect Director Maria Contreras-Sweet    For       For          Management

1.5   Elect Director Pablo A. Ferrero         For       For          Management

1.6   Elect Director William D. Jones         For       For          Management

1.7   Elect Director Jeffrey W. Martin        For       For          Management

1.8   Elect Director Bethany J. Mayer         For       For          Management

1.9   Elect Director Michael N. Mears         For       For          Management

1.10  Elect Director Jack T. Taylor           For       For          Management

1.11  Elect Director Cynthia L. Walker        For       For          Management

1.12  Elect Director Cynthia J. Warner        For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director William R. "Bill"        For       For          Management

      McDermott                                                                

1b    Elect Director Anita M. Sands           For       For          Management

1c    Elect Director Dennis M. Woodside       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                      

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Stefan M. Selig          For       For          Management

1h    Elect Director Daniel C. Smith          For       For          Management

1i    Elect Director J. Albert Smith, Jr.     For       For          Management

1j    Elect Director Marta R. Stewart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Require Independent Board Chair         Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                              

Record Date:  FEB 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Patrick D. Campbell      For       For          Management

1.4   Elect Director Carlos M. Cardoso        For       For          Management

1.5   Elect Director Robert B. Coutts         For       For          Management

1.6   Elect Director Debra A. Crew            For       For          Management

1.7   Elect Director Michael D. Hankin        For       For          Management

1.8   Elect Director James M. Loree           For       For          Management

1.9   Elect Director Dmitri L. Stockton       For       For          Management

1.10  Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  JAN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Andrew Campion           For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Isabel Ge Mahe           For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management


 
 

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

1m    Elect Director Myron E. Ullman, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                              

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       For          Management

1h    Elect Director Ronald P. O'Hanley       For       For          Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Richard P. Sergel        For       For          Management

1k    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Allan C. Golston         For       For          Management

1e    Elect Director Kevin A. Lobo            For       For          Management

1f    Elect Director Sherilyn S. McCoy        For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Lisa M. Skeete Tatum     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: JUL 30, 2019   Meeting Type: Special                             

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management


 
 

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 15, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Bene           For       For          Management

1b    Elect Director Daniel J. Brutto         For       For          Management

1c    Elect Director John M. Cassaday         For       For          Management

1d    Elect Director Joshua D. Frank          For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Bradley M. Halverson     For       For          Management

1g    Elect Director John M. Hinshaw          For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Stephanie A. Lundquist   For       For          Management

1j    Elect Director Nancy S. Newcomb         For       For          Management

1k    Elect Director Nelson Peltz             For       For          Management

1l    Elect Director Edward D. Shirley        For       For          Management

1m    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 11, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Mary K. Bush             For       For          Management

1c    Elect Director Dina Dublon              For       For          Management

1d    Elect Director  Freeman A. Hrabowski,   For       For          Management

      III                                                                      

1e    Elect Director Robert F. MacLellan      For       For          Management

1f    Elect Director Olympia J. Snowe         For       For          Management

1g    Elect Director Robert J. Stevens        For       For          Management

1h    Elect Director William J. Stromberg     For       For          Management

1i    Elect Director Richard R. Verma         For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on and Assess Proxy Voting       Against   For          Shareholder

      Policies in Relation to Climate Change                                    

      Position                                                                 

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director George S. Barrett        For       For          Management

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management


 
 

1e    Elect Director Robert L. Edwards        For       For          Management

1f    Elect Director Melanie L. Healey        For       For          Management

1g    Elect Director Donald R. Knauss         For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Mary E. Minnick          For       For          Management

1j    Elect Director Kenneth L. Salazar       For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                 

1d    Elect Director Lynn A. Dugle            For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director David M. Kerko           For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Yong Nam                 For       For          Management

1i    Elect Director Daniel J. Phelan         For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management


 
 

1l    Elect Director Dawn C. Willoughby       For       For          Management

1m    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3b    Elect Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                            

      Compensation Committee                                                   

3c    Elect Mark C. Trudeau as Member of      For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3d    Elect Dawn C. Willoughby as Member of   For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

4     Designate Rene Schwarzenbach as         For       For          Management

      Independent Proxy                                                        

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 27, 2019                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 27,                                      

      2019                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 27, 2019                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2020                                     

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management


 
 

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings at September 27, 2019                                           

12    Approve Declaration of Dividend         For       For          Management

13    Amend Articles of Association Re:       For       For          Management

      Authorized Capital                                                       

14    Approve Reduction of Share Capital      For       For          Management

15    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Michael D. Hsu           For       For          Management

1h    Elect Director Ronald Kirk              For       For          Management

1i    Elect Director Pamela H. Patsley        For       For          Management

1j    Elect Director Robert E. Sanchez        For       For          Management

1k    Elect Director Richard k. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Jeffrey W. Ubben         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      and Charter Amendments Adopted by the                                    

      Board of Directors                                                       

 

 

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THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Margaret M. Keane        For       For          Management


 
 

1d    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director Gregg M. Sherrill        For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       Against      Management

1d    Elect Director Edmund P. Giambastiani,  For       Against      Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley -         None      None         Management

      Withdrawn Resolution                                                     

1g    Elect Director Akhil Johri              For       For          Management

1h    Elect Director Lawrence W. Kellner      For       For          Management

1i    Elect Director Caroline B. Kennedy      For       For          Management

1j    Elect Director Steven M. Mollenkopf     For       For          Management

1k    Elect Director John M. Richardson       For       For          Management


 
 

1l    Elect Director Susan C. Schwab          For       Against      Management

1m    Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Director Nominee Qualifications Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

9     Increase Disclosure of Compensation     Against   For          Shareholder

      Adjustments                                                               

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William S. Haraf         For       For          Management

1b    Elect Director Frank C. Herringer       For       Against      Management

1c    Elect Director Roger O. Walther         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 
 

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: JUN 04, 2020   Meeting Type: Special                             

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Charter                           For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Spencer C. Fleischer     For       For          Management

1.5   Elect Director Esther Lee               For       For          Management

1.6   Elect Director A.D. David Mackay        For       For          Management

1.7   Elect Director Robert W. Matschullat    For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Russell J. Weiner        For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Alexis M. Herman         For       For          Management

1.8   Elect Director Robert A. Kotick         For       For          Management

1.9   Elect Director Maria Elena Lagomasino   For       For          Management

1.10  Elect Director James Quincey            For       For          Management

1.11  Elect Director Caroline J. Tsay         For       For          Management

1.12  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Report on the Health Impacts and Risks  Against   Against      Shareholder

      of Sugar in the Company's Products                                       

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                

 


 
 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 15, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Lauder         For       For          Management

1.2   Elect Director William P. Lauder        For       For          Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

1.4   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                               

1.5   Elect Director Jennifer Tejada          For       For          Management

1.6   Elect Director Richard F. Zannino       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director Ellen J. Kullman         For       For          Management

1e    Elect Director Lakshmi N. Mittal        For       For          Management

1f    Elect Director Adebayo O. Ogunlesi      For       For          Management

1g    Elect Director Peter Oppenheimer        For       For          Management

1h    Elect Director David M. Solomon         For       For          Management

1i    Elect Director Jan E. Tighe             For       For          Management


 
 

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Review of Statement on the Purpose of   Against   Against      Shareholder

      a Corporation                                                            

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Larry D. De Shon         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Trevor Fetter            For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Christopher J. Swift     For       For          Management

1j    Elect Director Matt Winter              For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management

1.3   Elect Director Michele G. Buck          For       For          Management

1.4   Elect Director Victor L. Crawford       For       For          Management

1.5   Elect Director Charles A. Davis         For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director James C. Katzman         For       For          Management

1.8   Elect Director M. Diane Koken           For       For          Management

1.9   Elect Director Robert M. Malcolm        For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Juan R. Perez            For       For          Management

1.12  Elect Director Wendy L. Schoppert       For       For          Management

1.13  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

6     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

7     Report on Congruency Political          Against   Against      Shareholder

      Analysis and Electioneering                                              

      Expenditures                                                             

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management


 
 

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director Joao M. Castro-Neves     For       For          Management

1d    Elect Director Tracy Britt Cool         For       For          Management

1e    Elect Director John T. Cahill           For       For          Management

1f    Elect Director Feroz Dewan              For       For          Management

1g    Elect Director Jeanne P. Jackson        For       For          Management

1h    Elect Director Jorge Paulo Lemann       For       For          Management

1i    Elect Director John C. Pope             For       For          Management

1j    Elect Director Alexandre Van Damme      For       For          Management

1k    Elect Director George Zoghbi            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Protein Diversification       Against   Against      Shareholder

5     Report on Efforts to Reduce Pesticide   Against   Against      Shareholder

      Use in the Company's Supply Chain                                        

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Joao M. Castro-Neves     For       For          Management

1e    Elect Director Timothy Kenesey          For       For          Management

1f    Elect Director Jorge Paulo Lemann       For       For          Management

1g    Elect Director Susan Mulder             For       For          Management


 
 

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Elio Leoni Sceti         For       For          Management

1j    Elect Director Alexandre Van Damme      For       For          Management

1k    Elect Director George Zoghbi            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Anne Gates               For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Clyde R. Moore           For       For          Management

1g    Elect Director Ronald L. Sargent        For       For          Management

1h    Elect Director Bobby S. Shackouls       For       For          Management

1i    Elect Director Mark S. Sutton           For       For          Management

1j    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditor                                                                  


 
 

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

5     Report on Human Rights Due Diligence    Against   For          Shareholder

      Process in Operations and Supply Chain                                   

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

1h    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1i    Elect Director David T. Seaton          For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Gretchen H. Watkins      For       For          Management

1m    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         


 
 

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Debra A. Cafaro          For       For          Management

1.4   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                  

1.5   Elect Director William S. Demchak       For       For          Management

1.6   Elect Director Andrew T. Feldstein      For       For          Management

1.7   Elect Director Richard J. Harshman      For       For          Management

1.8   Elect Director Daniel R. Hesse          For       For          Management

1.9   Elect Director Linda R. Medler          For       For          Management

1.10  Elect Director Martin Pfinsgraff        For       For          Management

1.11  Elect Director Toni Townes-Whitley      For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 08, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management


 
 

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Joseph Jimenez           For       For          Management

1f    Elect Director Terry J. Lundgren        For       For          Management

1g    Elect Director Christine M. McCarthy    For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Jeff M. Fettig           For       For          Management

1.4   Elect Director Richard J. Kramer        For       For          Management

1.5   Elect Director Susan J. Kropf           For       For          Management

1.6   Elect Director John G. Morikis          For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director Michael H. Thaman        For       For          Management


 
 

1.9   Elect Director Matthew Thornton, III    For       For          Management

1.10  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janaki Akella            For       For          Management

1b    Elect Director Juanita Powell Baranco   For       For          Management

1c    Elect Director Jon A. Boscia            For       For          Management

1d    Elect Director Henry A. 'Hal' Clark,    For       For          Management

      III                                                                      

1e    Elect Director Anthony F. 'Tony'        For       For          Management

      Earley, Jr.                                                              

1f    Elect Director Thomas A. Fanning        For       For          Management

1g    Elect Director David J. Grain           For       For          Management

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director John D. Johns            For       For          Management

1j    Elect Director Dale E. Klein            For       For          Management

1k    Elect Director Ernest J. Moniz          For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director Ernie Herrman            For       For          Management

1f    Elect Director Michael F. Hines         For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director Carol Meyrowitz          For       For          Management

1i    Elect Director Jackwyn L. Nemerov       For       For          Management

1j    Elect Director John F. O'Brien          For       For          Management

1k    Elect Director Willow B. Shire          For       Against      Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Reduction of Chemical         Against   Against      Shareholder

      Footprint                                                                

5     Report on Animal Welfare                Against   Against      Shareholder

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Katherine J. Harless     For       For          Management

1.3   Elect Director D. Christian Koch        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Patricia L. Higgins      For       For          Management

1d    Elect Director William J. Kane          For       For          Management

1e    Elect Director Clarence Otis, Jr.       For       For          Management

1f    Elect Director Elizabeth E. Robinson    For       For          Management

1g    Elect Director Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1h    Elect Director Todd C. Schermerhorn     For       For          Management

1i    Elect Director Alan D. Schnitzer        For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael B.G. Froman      For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       Against      Management

1.3   Elect Director Nancy K. Buese           For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Charles I. Cogut         For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management

1.7   Elect Director Vicki L. Fuller          For       For          Management

1.8   Elect Director Peter A. Ragauss         For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Murray D. Smith          For       For          Management

1.11  Elect Director William H. Spence        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management


 
 

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Scott M. Sperling        For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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TRANE TECHNOLOGIES PLC                                                          

 

Ticker:       TT             Security ID:  G8994E103                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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TRANSDIGM GROUP INCORPORATED                                                   

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: OCT 03, 2019   Meeting Type: Special                             

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Plan               For       For          Management

 

 

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TRANSDIGM GROUP INCORPORATED                                                    

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Barr               For       For          Management

1.2   Elect Director William Dries            None      None         Management

      *Withdrawn Resolution*                                                   

1.3   Elect Director Mervin Dunn              For       Withhold     Management

1.4   Elect Director Michael S. Graff         For       Withhold     Management

1.5   Elect Director Sean P. Hennessy         For       Withhold     Management

1.6   Elect Director W. Nicholas Howley       For       For          Management

1.7   Elect Director Raymond F. Laubenthal    For       For          Management

1.8   Elect Director Gary E. McCullough       For       For          Management


 
 

1.9   Elect Director Michele Santana          For       For          Management

1.10  Elect Director Robert J. Small          For       Withhold     Management

1.11  Elect Director John Staer               For       For          Management

1.12  Elect Director Kevin Stein              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder

      Goals                                                                    

 

 

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TRUIST FINANCIAL CORPORATION                                                   

 

Ticker:       TFC            Security ID:  89832Q109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Agnes Bundy Scanlan      For       For          Management

1.4   Elect Director Anna R. Cablik           For       For          Management

1.5   Elect Director Dallas S. Clement        For       For          Management

1.6   Elect Director Paul D. Donahue          For       For          Management

1.7   Elect Director Paul R. Garcia           For       For          Management

1.8   Elect Director Patrick C. Graney, III   For       For          Management

1.9   Elect Director Linnie M. Haynesworth    For       For          Management

1.10  Elect Director Kelly S. King            For       For          Management

1.11  Elect Director Easter A. Maynard        For       For          Management

1.12  Elect Director Donna S. Morea           For       For          Management

1.13  Elect Director Charles A. Patton        For       For          Management

1.14  Elect Director Nido R. Qubein           For       For          Management


 
 

1.15  Elect Director David M. Ratcliffe       For       For          Management

1.16  Elect Director William H. Rogers, Jr.   For       For          Management

1.17  Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.18  Elect Director Christine Sears          For       For          Management

1.19  Elect Director Thomas E. Skains         For       For          Management

1.20  Elect Director Bruce L. Tanner          For       For          Management

1.21  Elect Director Thomas N. Thompson       For       For          Management

1.22  Elect Director Steven C. Voorhees       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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TWITTER, INC.                                                                  

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Omid R. Kordestani       For       For          Management

1b    Elect Director Ngozi Okonjo-Iweala      For       For          Management

1c    Elect Director Bret Taylor              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 

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TYSON FOODS, INC.                                                              


 
 

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 06, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Dean Banks               For       Against      Management

1d    Elect Director Mike Beebe               For       For          Management

1e    Elect Director Mikel A. Durham          For       For          Management

1f    Elect Director Jonathan D. Mariner      For       For          Management

1g    Elect Director Kevin M. McNamara        For       For          Management

1h    Elect Director Cheryl S. Miller         For       For          Management

1i    Elect Director Jeffrey K. Schomburger   For       For          Management

1j    Elect Director Robert Thurber           For       For          Management

1k    Elect Director Barbara A. Tyson         For       Against      Management

1l    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Deforestation Impacts in      Against   For          Shareholder

      Company's Supply Chain                                                    

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

7     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Marc N. Casper           For       For          Management

1e    Elect Director Andrew Cecere            For       For          Management

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Olivia F. Kirtley        For       For          Management

1i    Elect Director Karen S. Lynch           For       For          Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Yusuf I. Mehdi           For       For          Management

1l    Elect Director John P. Wiehoff          For       For          Management

1m    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management


 
 

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Thomas F. McLarty, III   For       For          Management

1i    Elect Director Bhavesh V. Patel         For       For          Management

1j    Elect Director Jose H. Villarreal       For       For          Management

1k    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Climate Change                Against   Against      Shareholder

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Rudy H.P. Markham        For       For          Management

1g    Elect Director Franck J. Moison         For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director Christiana Smith Shi     For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management


 
 

1l    Elect Director Kevin Warsh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Climate Change                Against   For          Shareholder

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Marc A. Bruno            For       For          Management

1.3   Elect Director Matthew J. Flannery      For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director Kim Harris Jones         For       For          Management

1.6   Elect Director Terri L. Kelly           For       For          Management

1.7   Elect Director Michael J. Kneeland      For       For          Management

1.8   Elect Director Gracia C. Martore        For       For          Management

1.9   Elect Director Filippo Passerini        For       For          Management

1.10  Elect Director Donald C. Roof           For       For          Management

1.11  Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management


 
 

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: OCT 11, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard T. Burke         For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Stephen J. Hemsley       For       For          Management

1d    Elect Director Michele J. Hooper        For       Against      Management

1e    Elect Director F. William McNabb, III   For       For          Management

1f    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director David S. Wichmann        For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Eric D. Mullins          For       For          Management

1F    Elect Director Donald L. Nickles        For       For          Management

1G    Elect Director Philip J. Pfeiffer       For       For          Management

1H    Elect Director Robert A. Profusek       For       For          Management

1I    Elect Director Stephen M. Waters        For       For          Management

1J    Elect Director Randall J. Weisenburger  For       For          Management

1K    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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VENTAS, INC.                                                                   

 


 
 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2a    Elect Director Melody C. Barnes         For       For          Management

2b    Elect Director Debra A. Cafaro          For       For          Management

2c    Elect Director Jay M. Gellert           For       For          Management

2d    Elect Director Richard I. Gilchrist     For       For          Management

2e    Elect Director Matthew J. Lustig        For       For          Management

2f    Elect Director Roxanne M. Martino       For       For          Management

2g    Elect Director Sean P. Nolan            For       For          Management

2h    Elect Director Walter C. Rakowich       For       For          Management

2i    Elect Director Robert D. Reed           For       For          Management

2j    Elect Director James D. Shelton         For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Vittorio Colao           For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director Clarence Otis, Jr.       For       For          Management

1.6   Elect Director Daniel H. Schulman       For       For          Management

1.7   Elect Director Rodney E. Slater         For       For          Management


 
 

1.8   Elect Director Hans E. Vestberg         For       For          Management

1.9   Elect Director Gregory G. Weaver        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Assess Feasibility of Data Privacy as   Against   Against      Shareholder

      a Performance Measure for Senior                                         

      Executive Compensation                                                   

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sangeeta N. Bhatia       For       For          Management

1.2   Elect Director Lloyd Carney             For       For          Management

1.3   Elect Director Alan Garber              For       For          Management

1.4   Elect Director Terrence Kearney         For       For          Management

1.5   Elect Director Reshma Kewalramani       For       For          Management

1.6   Elect Director Yuchun Lee               For       For          Management

1.7   Elect Director Jeffrey M. Leiden        For       For          Management

1.8   Elect Director Margaret G. McGlynn      For       For          Management

1.9   Elect Director Diana McKenzie           For       For          Management

1.10  Elect Director Bruce I. Sachs           For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                 

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Laura W. Lang            For       For          Management

1.6   Elect Director W. Alan McCollough       For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Veronica B. Wu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           


 
 

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       Against      Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon L. Laguarta        For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Suzanne Nora Johnson     For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       For          Management

1.2   Elect Director Candace K. Beinecke      For       For          Management

1.3   Elect Director Michael D. Fascitelli    For       For          Management

1.4   Elect Director Beatrice Hamza Bassey    For       For          Management

1.5   Elect Director William W. Helman, IV    For       For          Management

1.6   Elect Director David M. Mandelbaum      For       For          Management


 
 

1.7   Elect Director Mandakini Puri           For       For          Management

1.8   Elect Director Daniel R. Tisch          For       For          Management

1.9   Elect Director Richard R. West          For       For          Management

1.10  Elect Director Russell B. Wight, Jr.    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melissa H. Anderson      For       For          Management

1b    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1c    Elect Director James T. Prokopanko      For       For          Management

1d    Elect Director George Willis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management


 
 

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director Susan Slavik Williams    For       For          Management

1.11  Elect Director Lucas E. Watson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                            

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Janice M. Babiak         For       For          Management

1c    Elect Director David J. Brailer         For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director James A. Skinner         For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt a Policy on Bonus Banking         None      None         Shareholder

      *Withdrawn Resolution*                                                   

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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WALMART INC.                                                                   

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S Reinemund       For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 
 

5     Report on Impacts of Single-Use         Against   For          Shareholder

      Plastic Bags                                                             

6     Report on Supplier Antibiotics Use      Against   Against      Shareholder

      Standards                                                                 

7     Adopt Policy to Include Hourly          Against   Against      Shareholder

      Associates as Director Candidates                                        

8     Report on Strengthening Prevention of   Against   Against      Shareholder

      Workplace Sexual Harassment                                              

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank M. Clark, Jr.      For       For          Management

1b    Elect Director James C. Fish, Jr.       For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director Kathleen M. Mazzarella   For       For          Management

1f    Elect Director William B. Plummer       For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Wayne M. Hewett          For       For          Management

1e    Elect Director  Donald M. James         For       For          Management

1f    Elect Director Maria R. Morris          For       For          Management


 
 

1g    Elect Director Charles H. Noski         For       For          Management

1h    Elect Director Richard B. Payne, Jr.    For       For          Management

1i    Elect Director Juan A. Pujadas          For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Charles W. Scharf        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

5     Report on Incentive-Based Compensation  Against   Against      Shareholder

      and Risks of Material Losses                                             

6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLTOWER INC.                                                                 

 

Ticker:       WELL           Security ID:  95040Q104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth J. Bacon         For       For          Management

1b    Elect Director Thomas J. DeRosa         For       For          Management

1c    Elect Director Karen B. DeSalvo         For       For          Management

1d    Elect Director Jeffrey H. Donahue       For       For          Management

1e    Elect Director Sharon M. Oster          For       For          Management

1f    Elect Director Sergio D. Rivera         For       For          Management

1g    Elect Director Johnese M. Spisso        For       For          Management

1h    Elect Director Kathryn M. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Martin I. Cole           For       For          Management

1c    Elect Director Kathleen A. Cote         For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                               

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  DEC 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen F. Arnold        For       For          Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       For          Management


 
 

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director John A. Luke, Jr.        For       For          Management

1h    Elect Director Gracia C. Martore        For       For          Management

1i    Elect Director James E. Nevels          For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Steven C. Voorhees       For       For          Management

1l    Elect Director Bettina M. Whyte         For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Emmert           For       For          Management

1b    Elect Director Rick R. Holley           For       For          Management

1c    Elect Director Sara Grootwassink Lewis  For       For          Management

1d    Elect Director Al Monaco                For       For          Management

1e    Elect Director Nicole W. Piasecki       For       For          Management

1f    Elect Director Marc F. Racicot          For       For          Management

1g    Elect Director Lawrence A. Selzer       For       For          Management

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Devin W. Stockfish       For       For          Management

1j    Elect Director Kim Williams             For       For          Management


 
 

1k    Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WYNN RESORTS LTD.                                                              

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Byrne         For       For          Management

1.2   Elect Director Patricia Mulroy          For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Ben Fowke                For       For          Management

1c    Elect Director Netha N. Johnson         For       For          Management

1d    Elect Director George Kehl              For       For          Management

1e    Elect Director Richard T. O'Brien       For       For          Management

1f    Elect Director David K. Owens           For       For          Management


 
 

1g    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1h    Elect Director James T. Prokopanko      For       For          Management

1i    Elect Director A. Patricia Sampson      For       For          Management

1j    Elect Director James J. Sheppard        For       For          Management

1k    Elect Director David A. Westerlund      For       For          Management

1l    Elect Director Kim Williams             For       For          Management

1m    Elect Director Timothy V. Wolf          For       For          Management

1n    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Costs and Benefits of         Against   Against      Shareholder

      Climate-Related Activities                                                

 

 

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XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 08, 2019   Meeting Type: Annual                              

Record Date:  JUN 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Marshall C. Turner       For       For          Management


 
 

1.10  Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Sten E. Jakobsson        For       For          Management

1g    Elect Director Steven R. Loranger       For       For          Management

1h    Elect Director Surya N. Mohapatra       For       For          Management

1i    Elect Director Jerome A. Peribere       For       For          Management

1j    Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Michael J. Cavanagh      For       For          Management

1d    Elect Director Christopher M. Connor    For       For          Management

1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Tanya L. Domier          For       For          Management

1g    Elect Director David W. Gibbs           For       For          Management

1h    Elect Director Mirian M. Graddick-Weir  For       For          Management

1i    Elect Director Thomas C. Nelson         For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

1l    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, N.A.                                                     

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director Gary L. Crittenden       For       Against      Management


 
 

1c    Elect Director Suren K. Gupta           For       For          Management

1d    Elect Director J. David Heaney          For       For          Management

1e    Elect Director Vivian S. Lee            For       For          Management

1f    Elect Director Scott J. McLean          For       Against      Management

1g    Elect Director Edward F. Murphy         For       For          Management

1h    Elect Director Stephen D. Quinn         For       For          Management

1i    Elect Director Harris H. Simmons        For       For          Management

1j    Elect Director Aaron B. Skonnard        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

BNY Mellon Funds Trust

 

 

 

 

By:       /s/ Patrick T. Crowe

            Patrick T. Crowe

            President

 

Date:

August 24, 2020

 

 

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